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PROPERTY ASSURE LIMITED

Company number 03361391

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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 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2023 AD01 Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 4 December 2023
31 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
14 Nov 2022 TM01 Termination of appointment of Paul Edward Wozencroft as a director on 31 October 2022
03 Oct 2022 CH01 Director's details changed for David Phillips on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Colin Blair on 2 September 2022
03 Oct 2022 CH01 Director's details changed for David Phillips on 2 September 2022
05 Sep 2022 AP01 Appointment of David Phillips as a director on 31 August 2022
05 Sep 2022 TM01 Termination of appointment of Stephen William Humphrey as a director on 31 August 2022
05 Sep 2022 AP01 Appointment of Mr Colin Blair as a director on 31 August 2022
25 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
27 Oct 2021 MR04 Satisfaction of charge 033613910004 in full
27 Oct 2021 MR04 Satisfaction of charge 033613910002 in full
27 Oct 2021 MR04 Satisfaction of charge 033613910005 in full
27 Oct 2021 MR04 Satisfaction of charge 033613910003 in full
26 Oct 2021 AP03 Appointment of Mrs Anna Maughan as a secretary on 22 October 2021
21 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20