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PROPERTY PORTFOLIO ESTATES LTD

Company number 14666275

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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)
02 May 2024 AD01 Registered office address changed from 6 Ashleigh Court Rawdon Drive Hoddesdon EN11 8DJ England to 4 st Marys Street , Eyensbury , St Neots 4 st. Marys Street Eynesbury St. Neots PE19 2TA on 2 May 2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions and actions undertaken by the sole director be ratified, confirmed and approved 03/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions and actions of directors be ratified, confirmed and approved 21/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
30 Oct 2023 AD01 Registered office address changed from 11 the Grange Lower Caldecote Biggleswade SG18 9ET England to 6 Ashleigh Court Rawdon Drive Hoddesdon EN11 8DJ on 30 October 2023
04 Oct 2023 AD01 Registered office address changed from 94 Biggleswade Road Upper Caldecote Biggleswade SG18 9BD England to 11 the Grange Lower Caldecote Biggleswade SG18 9ET on 4 October 2023
27 Aug 2023 PSC04 Change of details for Mr Mustafa Nurettin as a person with significant control on 14 August 2023
16 Aug 2023 MR01 Registration of charge 146662750002, created on 16 August 2023
30 Jun 2023 MR01 Registration of charge 146662750001, created on 30 June 2023
15 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted