ABOUT PROPERTY AGENTS LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mr Simon Peter Paul as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Simon Peter Paul on 2025-04-16

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16/04/2516 April 2025 Registered office address changed from 30 High Street Buxton Derbyshire SK17 6EU to 6 Manchester Road Buxton SK17 6SB on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Simon Peter Paul as a person with significant control on 2025-04-16

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-06-30

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with updates

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11/05/2311 May 2023 Certificate of change of name

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-06-30

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

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12/07/2112 July 2021 Confirmation statement made on 2021-06-18 with no updates

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

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-06-30

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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

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26/11/1926 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066237430001

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

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER PAUL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066237430001

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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

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26/03/1726 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA PAUL

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22/07/1622 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/10/1519 October 2015 DIRECTOR APPOINTED MR SIMON PETER PAUL

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18/08/1518 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 5 LLOYD STREET OSWESTRY SHROPSHIRE SY11 1NL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS LINDA JANICE ANNE PAUL

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 30 HIGH STREET BUXTON DERBYSHIRE SK17 6EU UNITED KINGDOM

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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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 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY LINDA PAUL

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19/06/1319 June 2013 30/06/12 TOTAL EXEMPTION FULL

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06/08/126 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SARAI DANESWAY CHAPEL EN LE FRITH DERBYSHIRE SK23 0JH UNITED KINGDOM

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24/07/1024 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/07/094 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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