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PROPERTY HOLDCO UK LIMITED

Company number 06266064

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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)
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Apr 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 April 2022
10 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Nov 2019 MA Memorandum and Articles of Association
08 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 08/10/2019
28 Oct 2019 PSC07 Cessation of Yana Peel as a person with significant control on 1 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
14 Oct 2019 TM01 Termination of appointment of Yana Peel as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Nichola Morgan as a director on 1 October 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
07 Jul 2017 PSC01 Notification of Sofia Machulskaya as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Yana Peel as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Muna Al-Gharabally as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Reem Al-Gharabally as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates