COMPLETE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewRegistration of charge 074877150020, created on 2025-05-27

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03/06/253 June 2025 Registration of charge 074877150019, created on 2025-05-30

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03/06/253 June 2025 Registration of charge 074877150016, created on 2025-05-30

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03/06/253 June 2025 Registration of charge 074877150017, created on 2025-05-30

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03/06/253 June 2025 Registration of charge 074877150018, created on 2025-05-30

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02/06/252 June 2025 Director's details changed for Mr Wayne Stokes on 2025-06-01

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02/06/252 June 2025 Director's details changed for Mr Wayne Stokes on 2025-06-02

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30/05/2530 May 2025 Registered office address changed from Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ to High Elms Farm High Elms Lane Lower Bentley Bromsgrove Worcestershire B60 4JA on 2025-05-30

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30/05/2530 May 2025 Change of details for Wrens Nest Holdings Limited as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mr Wayne Stokes on 2025-05-30

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18/02/2518 February 2025 Satisfaction of charge 074877150001 in full

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18/02/2518 February 2025 Satisfaction of charge 074877150003 in full

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18/02/2518 February 2025 Satisfaction of charge 074877150002 in full

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/02/2022 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074877150015

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074877150014

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CESSATION OF WRENS NEST HOLDINGS LIMITED AS A PSC

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074877150013

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRENS NEST HOLDINGS LIMITED

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074877150012

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074877150011

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19/08/1719 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074877150010

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074877150009

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074877150008

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074877150007

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/09/1619 September 2016 CURRSHO FROM 31/01/2017 TO 30/09/2016

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074877150005

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074877150006

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074877150004

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STOKES / 26/05/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STOKES / 26/05/2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM MILLSTREAM COTTAGE FECKENHAM ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5QG

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074877150001

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074877150003

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074877150002

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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07/06/117 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 5

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07/06/117 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 5

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07/06/117 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 5

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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13/01/1113 January 2011 11/01/11 STATEMENT OF CAPITAL GBP 2

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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