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PROPERTY NEWCO TWO LIMITED

Company number 05936169

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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 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
09 Jan 2017 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
12 Aug 2014 AP04 Appointment of Tpg Management Services Limited as a secretary on 11 August 2014
19 Feb 2014 AP01 Appointment of Mr John Peter Carter as a director
15 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
08 May 2013 AP01 Appointment of Anthony Buffin as a director
19 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders