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P3 PROPERTIES LTD

Company number 14801355

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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)
11 Mar 2024	AA01	Current accounting period extended from 30 March 2024 to 31 March 2024	View PDF Current accounting period extended from 30 March 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 30 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 1 Marybrook Street Berkeley Gloucestershire GL13 9AA on 8 March 2024	View PDF Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 1 Marybrook Street Berkeley Gloucestershire GL13 9AA on 8 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC04	Change of details for Mr Stephen John Parrott as a person with significant control on 4 July 2023	View PDF Change of details for Mr Stephen John Parrott as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mr Michael James Parrott as a person with significant control on 4 July 2023	View PDF Change of details for Mr Michael James Parrott as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM02	Termination of appointment of Emily Parrott as a secretary on 4 July 2023	View PDF Termination of appointment of Emily Parrott as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from Rose Dene the Inner Down Old Down Bristol BS32 4PR England to 1 Market Hill Calne Wiltshire SN11 0BT on 4 July 2023	View PDF Registered office address changed from Rose Dene the Inner Down Old Down Bristol BS32 4PR England to 1 Market Hill Calne Wiltshire SN11 0BT on 4 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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