F AND P PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Cessation of P&P Associates Ltd as a person with significant control on 2022-12-19

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09/04/259 April 2025 Notification of Philip Edmund Cook as a person with significant control on 2022-12-19

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07/03/257 March 2025 Confirmation statement made on 2025-02-27 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Satisfaction of charge 2 in full

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22/05/2322 May 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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17/12/1417 December 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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09/10/149 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KRISTIE HENDERSON / 11/03/2014

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19/11/1319 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 Annual return made up to 23 September 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND COOK / 23/09/2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / KRISTIE HENDERSON / 23/09/2011

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY PHILIP COOK

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27/05/0927 May 2009 SECRETARY APPOINTED KRISTIE HENDERSON

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS WRIGLEY

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13/03/0913 March 2009 S-DIV

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13/03/0913 March 2009 SUB-DIVIDE 4000 @ �0.25 09/03/2009

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29/12/0829 December 2008 VARYING SHARE RIGHTS AND NAMES

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27/11/0827 November 2008 S-DIV

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16/10/0816 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/01/0711 January 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 C/O JONES HUNT & CO ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE SG5 3XE

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13/12/0513 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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