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THE PRACTICE PROPERTIES LIMITED

Company number 05483424

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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)
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
08 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
06 May 2024 AD01 Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont, Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 6 May 2024
02 Apr 2024 TM01 Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
28 Mar 2024 AP01 Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 MR01 Registration of charge 054834240008, created on 7 March 2024
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Nov 2023 MR04 Satisfaction of charge 1 in full
30 Nov 2023 MR04 Satisfaction of charge 6 in full
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates