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PROPERTY EXCHANGE HUB LTD

Company number 12256513

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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)
08 Jun 2023 CH01 Director's details changed for Mr Andrew Hong Yiu Chan on 8 June 2023
08 Jun 2023 AD01 Registered office address changed from Morgan Reach House 136 Hagley Road Birmingham B16 9NX England to 20 Wenlock Road London N1 7GU on 8 June 2023
31 May 2023 AA Micro company accounts made up to 31 October 2022
19 Dec 2022 AA Micro company accounts made up to 31 October 2021
05 Dec 2022 CH01 Director's details changed for Mr Andrew Hong Yiu Chan on 1 December 2022
02 Dec 2022 AP01 Appointment of Mr Andrew Hong Yiu Chan as a director on 1 December 2022
25 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
16 Oct 2022 TM01 Termination of appointment of Benjamin Anthony Robinson as a director on 15 October 2022
24 Mar 2022 AA Micro company accounts made up to 31 October 2020
22 Dec 2021 CS01 Confirmation statement made on 10 October 2021 with updates
05 Dec 2021 PSC01 Notification of Andrew Chan as a person with significant control on 5 December 2021
21 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
16 Jun 2021 PSC07 Cessation of Andrew Chan as a person with significant control on 16 February 2021
16 Jun 2021 TM01 Termination of appointment of Andrew Chan as a director on 1 February 2021
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
30 May 2020 TM01 Termination of appointment of James Robert Dearing as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of George Nicholas Christou as a director on 30 May 2020
30 May 2020 PSC07 Cessation of George Nicholas Christou as a person with significant control on 30 May 2020
30 May 2020 PSC07 Cessation of James Dearing as a person with significant control on 30 May 2020
11 Oct 2019 PSC04 Change of details for Mr George Christou as a person with significant control on 11 October 2019
11 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted