Companies House does not verify the accuracy of the information filed

Advanced company search

PROPERTY LINK (M & H) LTD

Company number NI618843

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-12 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Nov 2016	AP01	Appointment of Mr Barry William Noel Corscaden as a director on 10 November 2016	View PDF Appointment of Mr Barry William Noel Corscaden as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of William James Divers as a director on 10 November 2016	View PDF Termination of appointment of William James Divers as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 form was registered on 07/08/2017.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 form was registered on 07/08/2017. - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 form was registered on 07/08/2017.	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 form was registered on 07/08/2017. - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Mr William James Divers on 10 December 2015	View PDF Director's details changed for Mr William James Divers on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 July 2014	View PDF Current accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?