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PROPERTY HUB PM LIMITED

Company number 13997272

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2024 PSC05 Change of details for Thornley Groves Limited as a person with significant control on 8 March 2024
14 Feb 2024 CH01 Director's details changed for Mr Stuart Macpherson Pender on 14 February 2024
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2024 DS01 Application to strike the company off the register
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
07 Dec 2023 CH01 Director's details changed for Jason Watkin on 7 December 2023
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 AD01 Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
17 Jul 2023 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
10 May 2023 TM01 Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
21 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
05 Aug 2022 PSC07 Cessation of Robert Alan Dix as a person with significant control on 4 August 2022
05 Aug 2022 AP01 Appointment of Jason Watkin as a director on 4 August 2022
05 Aug 2022 TM01 Termination of appointment of Robert Alan Dix as a director on 4 August 2022
05 Aug 2022 TM01 Termination of appointment of Robert Brian Bence as a director on 4 August 2022
05 Aug 2022 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 4 August 2022
05 Aug 2022 AP01 Appointment of Mr Martin Paul Elliott as a director on 4 August 2022
05 Aug 2022 PSC07 Cessation of Robert Brian Bence as a person with significant control on 4 August 2022
05 Aug 2022 PSC02 Notification of Thornley Groves Limited as a person with significant control on 4 August 2022
05 Aug 2022 AD01 Registered office address changed from Clayton House, 4th Floor 59 Piccadilly Manchester M1 2AQ United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 5 August 2022