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OUTLOOK PROPERTY LIMITED

Company number 04214170

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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)
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 AA Total exemption full accounts made up to 10 March 2020
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
12 May 2021 AA01 Previous accounting period shortened from 10 March 2021 to 31 December 2020
17 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 10 March 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2020 MR01 Registration of charge 042141700001, created on 9 July 2020
01 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
15 Apr 2020 CH01 Director's details changed for Mr Micahel Brian Cook on 15 April 2020
15 Apr 2020 AP01 Appointment of Mr Micahel Brian Cook as a director on 14 April 2020
19 Mar 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 10 March 2020
18 Mar 2020 AP01 Appointment of Mr Peter Kavanagh as a director on 10 March 2020
18 Mar 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Daniel Barbanel as a director on 10 March 2020
18 Mar 2020 PSC02 Notification of Leaders Limited as a person with significant control on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Marlon Fox as a director on 10 March 2020
18 Mar 2020 PSC07 Cessation of Marlon Fox as a person with significant control on 10 March 2020
18 Mar 2020 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 18 March 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019