PROPERTY HOLDINGS UK GROUP LIMITED
Company number 12660718
- Company Overview for PROPERTY HOLDINGS UK GROUP LIMITED (12660718)
- Filing history for PROPERTY HOLDINGS UK GROUP LIMITED (12660718)
- People for PROPERTY HOLDINGS UK GROUP LIMITED (12660718)
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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) |
|---|---|---|---|
| 14 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 22 Jun 2023 | PSC05 | Change of details for Esprit Holdco Limited as a person with significant control on 9 June 2023 | |
| 23 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates | |
| 29 Apr 2022 | AD01 | Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 25 Jun 2021 | TM01 | Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021 | |
| 02 Sep 2020 | MA | Memorandum and Articles of Association | |
| 02 Sep 2020 | RESOLUTIONS |
Resolutions
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| 16 Jul 2020 | PSC02 | Notification of Esprit Holdco Limited as a person with significant control on 23 June 2020 | |
| 16 Jul 2020 | PSC07 | Cessation of Rm Secured Direct Lending Plc as a person with significant control on 23 June 2020 | |
| 07 Jul 2020 | MR01 | Registration of charge 126607180002, created on 23 June 2020 | |
| 02 Jul 2020 | MR01 | Registration of charge 126607180001, created on 23 June 2020 | |
| 26 Jun 2020 | AP01 | Appointment of Ms Eve Frances Gonsalves as a director on 23 June 2020 | |
| 26 Jun 2020 | AP01 | Appointment of Mr Jan Franco Spaticchia as a director on 23 June 2020 | |
| 22 Jun 2020 | AA01 | Current accounting period extended from 30 June 2021 to 30 September 2021 | |
| 10 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-10
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