Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Robert William Bullen-Whatling as a person with significant control on 14 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Robert William Bullen-Whatling on 14 March 2024
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17 Oct 2023 |
MR01 |
Registration of charge 123555030004, created on 16 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 123555030001 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 123555030002 in full
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
MR01 |
Registration of charge 123555030003, created on 21 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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08 Jul 2022 |
CERTNM |
Company name changed are property holdings LIMITED\certificate issued on 08/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2021 |
MR01 |
Registration of charge 123555030001, created on 7 May 2021
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11 May 2021 |
MR01 |
Registration of charge 123555030002, created on 7 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-25
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25 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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25 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2020
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25 Apr 2020 |
PSC01 |
Notification of Robert William Bullen-Whatling as a person with significant control on 25 April 2020
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25 Apr 2020 |
PSC01 |
Notification of Alexandra Sarah Ward as a person with significant control on 25 April 2020
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25 Apr 2020 |
PSC04 |
Change of details for Mr Edward James Bullen-Whatling as a person with significant control on 25 April 2020
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25 Apr 2020 |
AP01 |
Appointment of Mr Robert William Bullen-Whatling as a director on 25 April 2020
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25 Apr 2020 |
AP01 |
Appointment of Miss Alexandra Sarah Ward as a director on 25 April 2020
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