MY PROPERTY LETTINGS LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 30/04/2530 April 2025 | Notification of Buddyrock Limited as a person with significant control on 2025-03-04 |
| 30/04/2530 April 2025 | Cessation of Pieter Richard Van Ommen as a person with significant control on 2025-03-04 |
| 24/02/2524 February 2025 | Termination of appointment of Hester Johanna Van Ommen as a director on 2025-02-10 |
| 09/02/259 February 2025 | Appointment of Mr Thomas Edward Giles Lloyd as a director on 2025-02-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 04/11/244 November 2024 | Registered office address changed from Regus, 3rd Floor, News, 3 London Bridge St, London SE1 9SG United Kingdom to Lower Ground Floor Office Carlyle House 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 2024-11-04 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/06/2411 June 2024 | Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom to Regus, 3rd Floor, News, 3 London Bridge St, London SE1 9SG on 2024-06-11 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 13/12/2313 December 2023 | Notification of Pieter Richard Van Ommen as a person with significant control on 2022-12-09 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 13/12/2313 December 2023 | Cessation of Hester Johanna Van Ommen as a person with significant control on 2022-12-09 |
| 13/10/2313 October 2023 | Registered office address changed from 34 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD United Kingdom to C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX on 2023-10-13 |
| 10/10/2310 October 2023 | Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom to 34 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD on 2023-10-10 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Termination of appointment of Kevin Forsey as a director on 2022-12-09 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 07/10/227 October 2022 | Current accounting period extended from 2022-12-31 to 2023-01-31 |
| 09/12/219 December 2021 | Incorporation |
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