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PROPERTYNEST ESTATE AGENTS LTD

Company number 10617726

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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)
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 92.9
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 91.46
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 90.02
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 85.74
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 84.3
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 82.88
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 81.44
14 Mar 2019 AA01 Current accounting period extended from 27 February 2019 to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
14 Mar 2019 PSC07 Cessation of Simon Richard Williams as a person with significant control on 8 June 2018
13 Feb 2019 AA Total exemption full accounts made up to 27 February 2018
13 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
25 Sep 2018 TM01 Termination of appointment of Simon Richard Williams as a director on 8 June 2018
07 Sep 2018 SH03 Purchase of own shares.
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 8 June 2018
  • GBP 71.44
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 AD01 Registered office address changed from 7a Bank Street Wetherby LS22 6NQ England to 202 Selby Road Leeds LS15 0LF on 8 May 2018
29 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
29 Mar 2018 AD01 Registered office address changed from Gresham House, 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to 7a Bank Street Wetherby LS22 6NQ on 29 March 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 121.44
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 117.87
19 Feb 2018 AP01 Appointment of Mr John Howard Neal as a director on 14 February 2018
19 Feb 2018 AP01 Appointment of Iain Patrick John Leedham as a director on 14 February 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 114.30
19 May 2017 SH02 Sub-division of shares on 24 April 2017