P & K PROPERTIES (NE) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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19/12/2319 December 2023 Registered office address changed from 2B North Sands Business Centre Sunderland SR6 0QA England to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2023-12-19

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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13/04/2313 April 2023 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM STATION GARAGE, FRONT STREET BEBSIDE BLYTH NORTHUMBERLAND NE24 4HN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATTERSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD BEERLING

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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12/03/1312 March 2013 30/06/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/12/1129 December 2011 30/06/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/02/113 February 2011 30/06/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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24/02/1024 February 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 30/06/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1 STONELEIGH HEPSCOTT MORPETH NORTHUMBERLAND NE61 6NZ

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 41 EDINBURGH DRIVE MEADOWDALE BEDLINGTON NORTHUMBERLAND NE22 6NY

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11/08/0411 August 2004 SECRETARY'S PARTICULARS CHANGED

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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06/07/026 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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