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THE PROPERTY BUYING COMPANY HOLDINGS LIMITED

Company number 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)
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
  • RES13 ‐ Auth to allot 30/01/2018
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
  • GBP 40.2
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 40
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2018 PSC05 Change of details for Schneider Investment Associates Llp as a person with significant control on 19 January 2018