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MY PROPERTY LETTINGS LTD

Company number 13792243

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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)
04 Nov 2024 AD01 Registered office address changed from Regus, 3rd Floor, News, 3 London Bridge St, London SE1 9SG United Kingdom to Lower Ground Floor Office Carlyle House 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 4 November 2024
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jun 2024 AD01 Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom to Regus, 3rd Floor, News, 3 London Bridge St, London SE1 9SG on 11 June 2024
14 Dec 2023 CERTNM Company name changed trust bricks lettings LTD\certificate issued on 14/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-13
13 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
13 Dec 2023 PSC07 Cessation of Hester Johanna Van Ommen as a person with significant control on 9 December 2022
13 Dec 2023 PSC01 Notification of Pieter Richard Van Ommen as a person with significant control on 9 December 2022
13 Oct 2023 AD01 Registered office address changed from 34 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD United Kingdom to C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX on 13 October 2023
10 Oct 2023 AD01 Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom to 34 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD on 10 October 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
09 Mar 2023 TM01 Termination of appointment of Kevin Forsey as a director on 9 December 2022
10 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
07 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
29 Jul 2022 TM01 Termination of appointment of Hester Johanna Van Ommen as a director on 28 July 2022
29 Jul 2022 CH01 Director's details changed for Mr Richard Van Ommen on 29 July 2022
24 Jun 2022 AP01 Appointment of Mr Richard Van Ommen as a director on 20 June 2022
09 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-09
  • GBP 100