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PROPERTY GROUP WARRINGTON LIMITED

Company number 13530138

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AD01	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ on 9 May 2024	View PDF Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC01	Notification of Steven White as a person with significant control on 12 March 2024	View PDF Notification of Steven White as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Nikki Elizabeth Hughes as a director on 12 March 2024	View PDF Termination of appointment of Nikki Elizabeth Hughes as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Steven White as a director on 12 March 2024	View PDF Appointment of Mr Steven White as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC07	Cessation of Ryan John Melia as a person with significant control on 20 July 2023	View PDF Cessation of Ryan John Melia as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Ryan John Melia as a director on 20 July 2023	View PDF Termination of appointment of Ryan John Melia as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Miss Nikki Elizabeth Hughes as a director on 20 July 2023	View PDF Appointment of Miss Nikki Elizabeth Hughes as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CERTNM	Company name changed melia property group warrington LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed melia property group warrington LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2022	CH01	Director's details changed for Mr Ryan John Melia on 2 November 2022	View PDF Director's details changed for Mr Ryan John Melia on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Millie Jane Russell as a person with significant control on 24 July 2022	View PDF Cessation of Millie Jane Russell as a person with significant control on 24 July 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	MR01	Registration of charge 135301380001, created on 6 December 2021	View PDF Registration of charge 135301380001, created on 6 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Dec 2021	MR01	Registration of charge 135301380002, created on 6 December 2021	View PDF Registration of charge 135301380002, created on 6 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Jul 2021	TM01	Termination of appointment of Millie Jane Russell as a director on 26 July 2021	View PDF Termination of appointment of Millie Jane Russell as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 2	View PDF Incorporation Statement of capital on 2021-07-26 GBP 2 - link opens in a new window - 33 pages (33 pages)

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