- Company Overview for PROPERTY GROUP HOLDINGS LTD (12828417)
- Filing history for PROPERTY GROUP HOLDINGS LTD (12828417)
- People for PROPERTY GROUP HOLDINGS LTD (12828417)
- Charges for PROPERTY GROUP HOLDINGS LTD (12828417)
- More for PROPERTY GROUP HOLDINGS LTD (12828417)
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) |
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31 Jan 2024 | TM02 | Termination of appointment of Joanne Cains as a secretary on 31 January 2024 | |
30 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
21 Aug 2023 | CS01 | Confirmation statement made on 20 August 2023 with updates | |
18 Aug 2023 | MR01 | Registration of charge 128284170001, created on 17 August 2023 | |
12 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
09 Dec 2022 | RESOLUTIONS |
Resolutions
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09 Dec 2022 | MA | Memorandum and Articles of Association | |
22 Nov 2022 | TM02 | Termination of appointment of Gillian Patricia Turner as a secretary on 17 November 2022 | |
22 Nov 2022 | AP03 | Appointment of Mrs Joanne Cains as a secretary on 17 November 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 20 August 2022 with updates | |
21 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
25 Feb 2021 | AP03 | Appointment of Mrs Gillian Patricia Turner as a secretary on 21 August 2020 | |
23 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
23 Feb 2021 | PSC07 | Cessation of Simon Jago as a person with significant control on 1 December 2020 | |
11 Feb 2021 | AP01 | Appointment of Mr Julian Francis Spencer as a director on 11 November 2020 | |
09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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18 Dec 2020 | AA01 | Current accounting period shortened from 31 August 2021 to 30 June 2021 | |
02 Dec 2020 | AP01 | Appointment of Mr Phillip Edward Michael Wortley as a director on 11 November 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Stephen John Potter as a director on 11 November 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Nicholas Wakeman as a director on 11 November 2020 | |
21 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-21
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