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PROPERTEERS ASSET MANAGEMENT LTD

Company number 12955171

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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)
25 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CERTNM	Company name changed PGSPV002 LTD\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed PGSPV002 LTD\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2023	AP01	Appointment of Mohammed Aynul Nadim Islam as a director on 6 October 2023	View PDF Appointment of Mohammed Aynul Nadim Islam as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Hassan Miah as a director on 31 August 2023	View PDF Termination of appointment of Hassan Miah as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023	View PDF Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AP01	Appointment of Mr Hassan Miah as a director on 23 November 2022	View PDF Appointment of Mr Hassan Miah as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Hassan Miah as a director on 10 March 2022	View PDF Termination of appointment of Hassan Miah as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Babrul Hussain Matin as a person with significant control on 10 March 2022	View PDF Notification of Babrul Hussain Matin as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Hassan Miah as a person with significant control on 10 March 2022	View PDF Cessation of Hassan Miah as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Babrul Hussain Matin as a director on 10 March 2022	View PDF Appointment of Mr Babrul Hussain Matin as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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