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NEXT PLACE PROPERTY AGENTS LIMITED

Company number 08878421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 MR04 Satisfaction of charge 088784210001 in full
10 Sep 2024 PSC02 Notification of Next Property Agent Holdings Limited as a person with significant control on 4 September 2024
10 Sep 2024 PSC07 Cessation of Anton Stefan Plackowski as a person with significant control on 4 September 2024
10 Sep 2024 TM01 Termination of appointment of Anton Stefan Plackowski as a director on 4 September 2024
06 Sep 2024 AP01 Appointment of Mr Paul William Tanner as a director on 4 September 2024
05 Sep 2024 MR01 Registration of charge 088784210002, created on 4 September 2024
09 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 112 Glascote Road Tamworth B77 2AF on 1 November 2023
27 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
11 Oct 2019 SH08 Change of share class name or designation
04 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 MR01 Registration of charge 088784210001, created on 19 April 2018
06 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates