PROPERTY PORTFOLIO (NO 11)

Company number 02236968

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Stephan Reents as a director on 24 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Samuel John Bayliss as a director on 13 October 2017	(2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
24 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
25 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2	(3 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
06 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(3 pages)
04 Jun 2014	CH01	Director's details changed for Stephan Reents on 20 May 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Siegmar Schmidt as a director	(1 page)
28 May 2014	AP01	Appointment of Stephan Reents as a director	(2 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
11 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(3 pages)
07 Jun 2013	TM01	Termination of appointment of John Robins as a director	(1 page)
07 Jun 2013	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
07 Jun 2013	AP01	Appointment of Siegmar Theodor Schmidt as a director	(2 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
06 Mar 2013	CERTNM	Company name changed harris interiors\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
17 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 25 June 2011	(6 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)