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MY PROPERTY FILE 1 LIMITED

Company number 12203001

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Nov 2023 CERTNM Company name changed property purchasing 1 LIMITED\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
31 Oct 2023 AD01 Registered office address changed from First Floor, 27 Charlotte Road London EC2A 3PB England to Unit 213-214 Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of James Trevor Keeble as a director on 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 May 2023 AP01 Appointment of Mr Nirav Raval as a director on 28 April 2023
04 May 2023 TM01 Termination of appointment of Nirav Raval as a director on 28 April 2023
04 May 2023 TM01 Termination of appointment of Claire Emma Carrodus as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mr James Trevor Keeble as a director on 28 April 2023
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Apr 2022 AP01 Appointment of Claire Emma Carrodus as a director on 12 April 2022
10 Feb 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 August 2021
08 Nov 2021 MR01 Registration of charge 122030010010, created on 29 October 2021
05 Nov 2021 MR01 Registration of charge 122030010009, created on 29 October 2021
14 Oct 2021 MR01 Registration of charge 122030010008, created on 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
12 Oct 2021 MR01 Registration of charge 122030010006, created on 30 September 2021
12 Oct 2021 MR01 Registration of charge 122030010007, created on 30 September 2021
12 Jul 2021 MR01 Registration of charge 122030010005, created on 25 June 2021
12 Jun 2021 MR01 Registration of charge 122030010003, created on 11 June 2021
12 Jun 2021 MR01 Registration of charge 122030010004, created on 10 June 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020