CERTAINLONG PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mr Carl Michael Howard as a director on 2025-08-01

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03/08/253 August 2025 NewAppointment of Miss Katie Collins as a director on 2025-08-01

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27/07/2527 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-05-31

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16/08/2316 August 2023 Confirmation statement made on 2023-06-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/02/2312 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-05-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/02/2016 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES CLOTHIER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/09/1613 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/04/1611 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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11/04/1611 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/09/158 September 2015 11/07/15 NO CHANGES

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/07/1416 July 2014 24/06/14 NO MEMBER LIST

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 10/06/12 CHANGES

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARTE / 01/06/2010

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05/03/105 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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04/03/104 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/08/0826 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 6B QUEENS COURT QUEENS ROAD, HOYLAKE WIRRAL MERSEYSIDE CH47 2AH

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20/06/0320 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/02/0126 February 2001 EXEMPTION FROM APPOINTING AUDITORS 20/01/01

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22/06/0022 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 2D QUEENS COURT QUEENS ROAD HOYLAKE WIRRAL MERSEYSIDE L47 2AH

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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05/01/995 January 1999 DIRECTOR RESIGNED

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24/09/9824 September 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/08/9721 August 1997 DIRECTOR RESIGNED

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21/08/9721 August 1997 NEW SECRETARY APPOINTED

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/9730 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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