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PROPERTY VISION CROMWELL PLACE LIMITED

Company number 03238697

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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)
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 March 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
27 Aug 2013 AA01 Current accounting period extended from 6 November 2013 to 31 December 2013
13 Aug 2013 AA Full accounts made up to 6 November 2012
10 May 2013 AA01 Previous accounting period shortened from 31 December 2012 to 6 November 2012
19 Feb 2013 TM01 Termination of appointment of Edward Sugden as a director
19 Feb 2013 TM01 Termination of appointment of Richard Sharples as a director
15 Nov 2012 CERTNM Company name changed property vision LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 CH01 Director's details changed for Philip Gerard Harvey on 29 October 2012
30 Oct 2012 CH01 Director's details changed for Philip Gerard Harvey on 14 October 2011
29 Oct 2012 CH01 Director's details changed for Ms Gulnara Long on 29 October 2012
29 Oct 2012 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Richard Alexander John Marsh on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Edward Peter Sugden on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Richard Christopher Sharples on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Charles Vincent Ellingworth on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Nicholas Wellesley De Courcy Ashe on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Peter Thomas Watts Mackie on 29 October 2012
23 Oct 2012 MISC Section 519
22 Oct 2012 MISC Section 519
15 Oct 2012 TM01 Termination of appointment of Christopher Allen as a director
15 Oct 2012 TM02 Termination of appointment of Karen Lyon as a secretary