Companies House does not verify the accuracy of the information filed

PROPERTY VENTURE 1 LIMITED

Company number 09380021

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	View PDF Previous accounting period shortened from 31 January 2017 to 30 January 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	MR01	Registration of charge 093800210006, created on 20 March 2017	View PDF Registration of charge 093800210006, created on 20 March 2017 - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	MR01	Registration of charge 093800210007, created on 20 March 2017	View PDF Registration of charge 093800210007, created on 20 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	MR01	Registration of charge 093800210004, created on 29 November 2016	View PDF Registration of charge 093800210004, created on 29 November 2016 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	MR01	Registration of charge 093800210005, created on 29 November 2016	View PDF Registration of charge 093800210005, created on 29 November 2016 - link opens in a new window - 13 pages (13 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	MR01	Registration of charge 093800210002, created on 9 November 2016	View PDF Registration of charge 093800210002, created on 9 November 2016 - link opens in a new window - 13 pages (13 pages)
10 Nov 2016	MR01	Registration of charge 093800210003, created on 9 November 2016	View PDF Registration of charge 093800210003, created on 9 November 2016 - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	TM01	Termination of appointment of Craig Allan Mellor as a director on 3 November 2016	View PDF Termination of appointment of Craig Allan Mellor as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	MR04	Satisfaction of charge 093800210001 in full	View PDF Satisfaction of charge 093800210001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2016	MR01	Registration of charge 093800210001, created on 29 July 2016	View PDF Registration of charge 093800210001, created on 29 July 2016 - link opens in a new window - 35 pages (35 pages)
05 Jul 2016	AD01	Registered office address changed from 51 Trafford Road Alderley Edge Cheshire SK9 7DN England to 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA on 5 July 2016	View PDF Registered office address changed from 51 Trafford Road Alderley Edge Cheshire SK9 7DN England to 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA on 5 July 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from Old Acres Wellbank Lane over Peover Knutsford Cheshire WA16 8UN United Kingdom to 51 Trafford Road Alderley Edge Cheshire SK9 7DN on 11 March 2016	View PDF Registered office address changed from Old Acres Wellbank Lane over Peover Knutsford Cheshire WA16 8UN United Kingdom to 51 Trafford Road Alderley Edge Cheshire SK9 7DN on 11 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

PROPERTY VENTURE 1 LIMITED

Filter by category