PROPERTY HOLDCO UK LIMITED

06266064
UNIT 6, QUEBEC WHARF 14 THOMAS ROAD LIMEHOUSE LONDON E14 7AF

Documents

Documents
Date Category Description Pages
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 3 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2023 accounts Amended Accounts 5 Buy now
28 Jun 2023 accounts Annual Accounts 3 Buy now
24 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2023 officers Change of particulars for director (Nichola Morgan) 2 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
10 Jan 2022 accounts Annual Accounts 7 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 7 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 7 Buy now
08 Nov 2019 incorporation Memorandum Articles 7 Buy now
08 Nov 2019 resolution Resolution 5 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 resolution Resolution 3 Buy now
14 Oct 2019 officers Termination of appointment of director (Yana Peel) 1 Buy now
14 Oct 2019 officers Appointment of director (Nichola Morgan) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 6 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 6 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 accounts Annual Accounts 6 Buy now
03 Jul 2015 officers Appointment of director (Yana Peel) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Stephen Mark Peel) 1 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 accounts Annual Accounts 5 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 5 Buy now
08 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Termination of appointment of director (Sanjit Vohra) 1 Buy now
27 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
07 Dec 2010 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
15 Oct 2010 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
19 May 2010 annual-return Annual Return 3 Buy now
29 Mar 2010 accounts Annual Accounts 9 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 annual-return Annual return made up to 01/06/08 3 Buy now
21 Dec 2008 officers Director appointed stephen mark peel 2 Buy now
03 Dec 2008 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
17 Nov 2008 officers Director appointed sanjit singh vohra 1 Buy now
17 Nov 2008 officers Director appointed muna al gharabally 1 Buy now
30 Sep 2008 officers Appointment terminated director swift incorporations LIMITED 1 Buy now
30 Sep 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
30 Sep 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
01 Jun 2007 incorporation Incorporation Company 20 Buy now