THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
Company number 10799040
- Company Overview for THE PROPERTY BUYING COMPANY HOLDINGS LIMITED (10799040)
- Filing history for THE PROPERTY BUYING COMPANY HOLDINGS LIMITED (10799040)
- People for THE PROPERTY BUYING COMPANY HOLDINGS LIMITED (10799040)
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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) |
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23 Jul 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
04 Mar 2021 | AP04 | Appointment of Schneider Investment Associates Llp as a secretary on 1 June 2017 | |
03 Mar 2021 | PSC05 | Change of details for Schneider Investment Associates Llp as a person with significant control on 1 March 2021 | |
02 Mar 2021 | AD01 | Registered office address changed from The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2 March 2021 | |
02 Mar 2021 | CH04 | Secretary's details changed | |
06 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
31 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
09 May 2018 | CH01 | Director's details changed for Karl Antony Mcardle on 5 May 2018 | |
04 May 2018 | CH04 | Secretary's details changed | |
03 May 2018 | PSC05 | Change of details for Schneider Investment Associates Llp as a person with significant control on 1 May 2018 | |
03 May 2018 | AD01 | Registered office address changed from Level 22, 110 Bishopsgate London EC2N 4AY to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ on 3 May 2018 | |
05 Feb 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | PSC01 | Notification of Adam Peter Lewin as a person with significant control on 19 January 2018 | |
01 Feb 2018 | PSC01 | Notification of Jonathan Christie as a person with significant control on 19 January 2018 | |
01 Feb 2018 | PSC01 | Notification of Karl Antony Mcardle as a person with significant control on 19 January 2018 | |
01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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26 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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24 Jan 2018 | RESOLUTIONS |
Resolutions
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24 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | PSC05 | Change of details for Schneider Investment Associates Llp as a person with significant control on 19 January 2018 |