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PROPERTIES LIVING LIMITED

Company number 14949951

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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)
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
15 Apr 2024 AA Full accounts made up to 31 December 2023
29 Dec 2023 CH01 Director's details changed for Laura Jane Butler on 27 December 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 10,000
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 7,500
17 Oct 2023 SH08 Change of share class name or designation
17 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 MA Memorandum and Articles of Association
16 Oct 2023 AP01 Appointment of Mr Timothy Richard Holden as a director on 12 October 2023
12 Oct 2023 AP01 Appointment of Mr Charles Claude Miller as a director on 12 October 2023
22 Sep 2023 CERTNM Company name changed aghoco 2263 LIMITED\certificate issued on 22/09/23
  • NM04 ‐ Change of name by provision in articles
28 Jul 2023 AP04 Appointment of Royal London Management Services Limited as a secretary on 26 July 2023
28 Jul 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
21 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-21
  • GBP 1