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PROPERTYCO2 LIMITED

Company number 11011521

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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)
07 Sep 2021 AD01 Registered office address changed from The Studio C/O Cheshire Accounts Services Ltd Baddiley Lane Farmhouse Baddiley Lane Nantwich Cheshire CW5 8BP United Kingdom to No 1 Hanson Road Liverpool L9 7BP on 7 September 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
23 Mar 2021 MR04 Satisfaction of charge 110115210001 in full
17 Mar 2021 MR01 Registration of charge 110115210002, created on 16 March 2021
17 Mar 2021 MR01 Registration of charge 110115210003, created on 16 March 2021
23 Dec 2020 SH02 Sub-division of shares on 4 December 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/12/2020
08 Nov 2020 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to The Studio C/O Cheshire Accounts Services Ltd Baddiley Lane Farmhouse Baddiley Lane Nantwich Cheshire CW5 8BP on 8 November 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
04 Jul 2020 MR01 Registration of charge 110115210001, created on 1 July 2020
30 Jun 2020 TM01 Termination of appointment of Mark Dalton as a director on 25 June 2020
30 Jun 2020 AP01 Appointment of Mr Andrew Hamilton Budden as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr Mark Dalton as a director on 25 June 2020
25 Jun 2020 PSC01 Notification of Andrew Hamilton Budden as a person with significant control on 25 June 2020
25 Jun 2020 TM01 Termination of appointment of Mark John Benedict Dalton as a director on 25 June 2020
25 Jun 2020 PSC07 Cessation of Mark John Benedict Dalton as a person with significant control on 25 June 2020
11 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Oct 2018 TM01 Termination of appointment of Clifford Donald Wing as a director on 13 October 2017
29 Dec 2017 AP01 Appointment of Mr Mark John Benedict Dalton as a director on 13 October 2017
29 Dec 2017 PSC01 Notification of Mark Dalton as a person with significant control on 13 October 2017
29 Dec 2017 PSC07 Cessation of Clifford Donald Wing as a person with significant control on 13 October 2017
13 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-13
  • GBP 1