CERTAINPHASE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 24/12/2324 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/11/196 November 2019 | CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR THOMAS RENDELL |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HENERIETTA IRWIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH PEDERSEN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/04/1521 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/12/2014 |
| 26/03/1526 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | DIRECTOR APPOINTED VICTORIA LOUISE DAVIDSON |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED HENERIETTA ROSE IRWIN |
| 13/05/1113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SHIRLEY PEDERSEN / 13/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HAWTHORN / 13/04/2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 13/04/2010 |
| 17/03/1017 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON EDWARDS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED PRIOR ESTATES LIMITED |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED VICTORIA HAWTHORN |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 353 NORWOOD ROAD LONDON SE27 9BQ |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 94 ST OLAFS ROAD LONDON SW6 7DW |
| 15/06/9415 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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