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PROPERTY HOLDINGS GBR LTD

Company number 11119711

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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)
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
24 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
07 Sep 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
26 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2022 CH01 Director's details changed for Mr Jack Mason on 29 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
06 Apr 2022 MR01 Registration of charge 111197110004, created on 5 April 2022
31 Mar 2022 MR04 Satisfaction of charge 111197110001 in full
28 Mar 2022 MR01 Registration of charge 111197110003, created on 24 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
24 Mar 2022 PSC03 Notification of Investments Holdings Ltd as a person with significant control on 23 March 2022
24 Mar 2022 PSC07 Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
15 Dec 2021 MR01 Registration of charge 111197110002, created on 15 December 2021
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
30 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 30 August 2021
30 Aug 2021 PSC05 Change of details for Inc & Co Group Ltd as a person with significant control on 30 August 2021
30 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 30 August 2021
16 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 16 August 2021
16 Jul 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 16 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Jack Mason on 14 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates