THE PROPERTY RESOURCE LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-11-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/08/2319 August 2023 Micro company accounts made up to 2022-11-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/05/2113 May 2021 30/11/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/10/202 October 2020 PREVSHO FROM 31/01/2020 TO 30/11/2019

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04/02/204 February 2020 CESSATION OF AMANDA HARDY AS A PSC

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SUSAN HARDY

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CESSATION OF MAX ROBERT WINDHEUSER AS A PSC

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR MAX WINDHEUSER

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SUSAN HARDY / 01/11/2019

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CESSATION OF GARY MICHAEL GUY STEVENS AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ROBERT WINDHEUSER

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HARDY

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS

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23/08/1823 August 2018 DIRECTOR APPOINTED MS AMANDA SUSAN HARDY

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23/08/1823 August 2018 DIRECTOR APPOINTED MR MAX ROBERT WINDHEUSER

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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28/01/1628 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O NINA WINDHEUSER 3 COBDEN ROAD LONDON SE25 5NY

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26/02/1426 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 3 THE MEWS 16 HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH UNITED KINGDOM

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL GUY STEVENS / 03/02/2014

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

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29/11/1329 November 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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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM

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09/03/129 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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16/01/1016 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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