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 Jan 2025 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jul 2024 |
PSC07 |
Cessation of The Property Franchise Group Plc as a person with significant control on 7 March 2024
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05 Jul 2024 |
PSC02 |
Notification of Belvoir Group Limited as a person with significant control on 7 March 2024
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18 Jun 2024 |
PSC07 |
Cessation of Belvoir Group Plc as a person with significant control on 7 March 2024
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18 Jun 2024 |
PSC02 |
Notification of The Property Franchise Group Plc as a person with significant control on 7 March 2024
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Mar 2024 |
AD01 |
Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Dorian Gonsalves as a director on 7 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Louise Joan George as a secretary on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Louise Joan George as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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10 Oct 2023 |
MR04 |
Satisfaction of charge 132088170001 in full
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Apr 2023 |
MR01 |
Registration of charge 132088170002, created on 3 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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