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PROPERTY SENSE INVESTMENTS LIMITED

Company number 12289465

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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)
16 Oct 2024 TM01 Termination of appointment of Katie Louise O'brien as a director on 11 October 2024
09 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2024
  • GBP 935.5
29 Aug 2024 SH02 Sub-division of shares on 15 August 2024
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 1,016.5
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 937.5
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2024
22 Aug 2024 MA Memorandum and Articles of Association
22 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision 15/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2024 PSC04 Change of details for Mr Michael Stephen Haywood as a person with significant control on 13 August 2024
14 Aug 2024 AP01 Appointment of Miss Katie Louise O'brien as a director on 13 August 2024
14 Aug 2024 TM01 Termination of appointment of Haywood Group Holdings Limited as a director on 13 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Michael Stephen Haywood on 13 August 2024
13 Aug 2024 AD01 Registered office address changed from 1a the Mailbox 1 Exchange Street Stockport SK3 0GA United Kingdom to Borough Chambers 1 st Petersgate Stockport SK1 1EB on 13 August 2024
18 Jul 2024 MR01 Registration of charge 122894650001, created on 2 July 2024
25 Jun 2024 PSC01 Notification of Michael Stephen Haywood as a person with significant control on 25 June 2024
25 Jun 2024 PSC07 Cessation of Haywood Group Holdings Limited as a person with significant control on 25 June 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
08 Jan 2024 CH02 Director's details changed for Haywood Group Holdings Limited on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Michael Stephen Haywood on 8 January 2024
08 Jan 2024 PSC05 Change of details for Haywood Group Holdings Limited as a person with significant control on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from The Mailbox 1 Exchange Street Stockport SK3 0GA United Kingdom to 1a the Mailbox 1 Exchange Street Stockport SK3 0GA on 8 January 2024
19 Oct 2023 PSC05 Change of details for Haywood Group Holdings Limited as a person with significant control on 16 October 2023
18 Oct 2023 CH02 Director's details changed for Haywood Group Holdings Limited on 16 October 2023
16 Oct 2023 PSC05 Change of details for Haywood Group Holdings Limited as a person with significant control on 16 October 2023