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PROPERTY 456 LIMITED

Company number 09572897

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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)
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Feb 2018 PSC04 Change of details for Mr Alec Peter Colbeck as a person with significant control on 7 February 2018
08 Feb 2018 PSC01 Notification of Steven Mark Turner as a person with significant control on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Alec Peter Colbeck on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr James Francis Mcsorley on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Alec Peter Colbeck as a person with significant control on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from 196 High Road London N22 8HH England to No1 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER on 7 February 2018
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
29 Sep 2017 AP01 Appointment of Mr James Francis Mcsorley as a director on 18 September 2017
28 Sep 2017 AP01 Appointment of Mr Alec Peter Colbeck as a director on 18 September 2017
28 Sep 2017 TM01 Termination of appointment of Norman Turner as a director on 18 September 2017
28 Sep 2017 PSC01 Notification of Alec Peter Colbeck as a person with significant control on 18 September 2017
28 Sep 2017 PSC07 Cessation of Norman Turner as a person with significant control on 18 September 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Norman Turner as a director on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Peter Paul Adam as a director on 21 February 2017
21 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
07 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted