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ERNEST STANLEY PROPERTIES LIMITED

Company number 12592978

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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)
23 Oct 2024 AA Micro company accounts made up to 31 May 2024
04 Apr 2024 MR01 Registration of charge 125929780002, created on 28 March 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
18 Oct 2023 AA Micro company accounts made up to 31 May 2023
31 May 2023 AP04 Appointment of Harmonea Ltd as a secretary on 31 May 2023
31 May 2023 CERTNM Company name changed penny house developments LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 PSC04 Change of details for Mr Colin Harrison as a person with significant control on 31 May 2023
31 May 2023 PSC07 Cessation of Sofia Grace Jones as a person with significant control on 31 May 2023
31 May 2023 TM01 Termination of appointment of Sofia Grace Jones as a director on 31 May 2023
12 May 2023 AA Micro company accounts made up to 31 May 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Sep 2021 MR01 Registration of charge 125929780001, created on 23 September 2021
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC01 Notification of Colin Harrison as a person with significant control on 1 July 2020
28 Jul 2020 PSC04 Change of details for Miss Sofia Grace Jones as a person with significant control on 1 July 2020
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 4
23 Jul 2020 AP01 Appointment of Mr Colin Harrison as a director on 1 July 2020
11 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-11
  • GBP 1