MY PROPERTY FILE GROUP HOLDINGS LIMITED

Company number 12232759

Date	Type	Description	View / Download
30 May 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
08 Nov 2023	CERTNM	Company name changed property purchasing holdings LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	(3 pages)
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	(1 page)
31 Oct 2023	TM01	Termination of appointment of James Trevor Keeble as a director on 31 October 2023	(1 page)
29 Aug 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 August 2023	(1 page)
24 Aug 2023	PSC07	Cessation of Henry Smith Thomas as a person with significant control on 1 August 2023	(1 page)
24 Aug 2023	PSC01	Notification of Danny Jones as a person with significant control on 1 August 2023	(2 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
10 May 2023	TM01	Termination of appointment of Claire Emma Carrodus as a director on 28 April 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Nirav Raval as a director on 28 April 2023	(2 pages)
05 May 2023	AP01	Appointment of Claire Emma Carrodus as a director on 28 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr James Trevor Keeble as a director on 28 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Nirav Raval as a director on 28 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Claire Emma Carrodus as a director on 28 April 2023	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(4 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	(6 pages) Download iXBRL
14 Apr 2022	AP01	Appointment of Claire Emma Carrodus as a director on 12 April 2022	(2 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 30 September 2021 to 31 August 2021	(1 page)
10 Feb 2022	PSC07	Cessation of Assured Property Finance Limited as a person with significant control on 8 February 2022	(1 page)
10 Feb 2022	PSC01	Notification of Henry Smith Thomas as a person with significant control on 8 February 2022	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(5 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of John Devonshire as a director on 19 February 2021	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)