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THE PRACTICE PROPERTIES LIMITED

Company number 05483424

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Company Results (links open in a new window)
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)
19 Jun 2026 CS01 Confirmation statement made on 15 June 2026 with no updates
View PDF Confirmation statement made on 15 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
03 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 63 pages (63 pages)
03 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Company filing accounts under the exemption provided by section 477 19/03/2026
View PDF Resolutions
  • RES13 ‐ Company filing accounts under the exemption provided by section 477 19/03/2026
- link opens in a new window - 2 pages (2 pages)
26 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
03 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 59 pages (59 pages)
03 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
View PDF Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 AP01 Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024
View PDF Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Mar 2024 MR01 Registration of charge 054834240008, created on 7 March 2024
View PDF Registration of charge 054834240008, created on 7 March 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)