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PP ONLINE ESTATE AGENT HOLDINGS LIMITED

Company number 10065080

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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)
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
24 Oct 2019 TM01 Termination of appointment of Mark Gerald Jones as a director on 23 October 2019
22 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Mar 2019 PSC05 Change of details for Pp Asset Management Limited as a person with significant control on 18 May 2017
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 15 May 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 100.00
02 Nov 2016 SH08 Change of share class name or designation
02 Nov 2016 AP01 Appointment of Mr Adam James Pigott as a director on 28 September 2016
02 Nov 2016 SH10 Particulars of variation of rights attached to shares