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PROPERTY VENTURE 1 LIMITED

Company number 09380021

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jul 2024 MR01 Registration of charge 093800210008, created on 29 July 2024
31 Jul 2024 MR01 Registration of charge 093800210009, created on 29 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Keith Miller on 9 July 2024
02 Jul 2024 AP01 Appointment of Mr Keith Miller as a director on 1 July 2024
20 Jun 2024 MR04 Satisfaction of charge 093800210002 in full
20 Jun 2024 MR04 Satisfaction of charge 093800210003 in full
20 Jun 2024 MR04 Satisfaction of charge 093800210004 in full
20 Jun 2024 MR04 Satisfaction of charge 093800210005 in full
20 Jun 2024 MR04 Satisfaction of charge 093800210006 in full
20 Jun 2024 MR04 Satisfaction of charge 093800210007 in full
22 May 2024 AP01 Appointment of Miss Hannah Mary Wall as a director on 22 May 2024
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
26 May 2020 PSC01 Notification of Keith Miller as a person with significant control on 13 May 2020
26 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 8,704,444
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019