MY PROPERTY FILE 1 LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
08/11/238 November 2023 | Certificate of change of name |
31/10/2331 October 2023 | Termination of appointment of James Trevor Keeble as a director on 2023-10-31 |
31/10/2331 October 2023 | Registered office address changed from First Floor, 27 Charlotte Road London EC2A 3PB England to Unit 213-214 Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 2023-10-31 |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
10/05/2310 May 2023 | Appointment of Mr Nirav Raval as a director on 2023-04-28 |
04/05/234 May 2023 | Appointment of Mr James Trevor Keeble as a director on 2023-04-28 |
04/05/234 May 2023 | Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28 |
04/05/234 May 2023 | Termination of appointment of Nirav Raval as a director on 2023-04-28 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
10/02/2210 February 2022 | Previous accounting period shortened from 2021-09-30 to 2021-08-31 |
08/11/218 November 2021 | Registration of charge 122030010010, created on 2021-10-29 |
05/11/215 November 2021 | Registration of charge 122030010009, created on 2021-10-29 |
14/10/2114 October 2021 | Registration of charge 122030010008, created on 2021-09-30 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
12/10/2112 October 2021 | Registration of charge 122030010006, created on 2021-09-30 |
12/10/2112 October 2021 | Registration of charge 122030010007, created on 2021-09-30 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
12/07/2112 July 2021 | Registration of charge 122030010005, created on 2021-06-25 |
12/06/2112 June 2021 | Registration of charge 122030010004, created on 2021-06-10 |
12/06/2112 June 2021 | Registration of charge 122030010003, created on 2021-06-11 |
10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
04/06/214 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122030010002 |
30/05/2130 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122030010001 |
19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVONSHIRE |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM SUITE 1204 6 BEVIS MARKS BURY COURT LONDON EC3A 7HL UNITED KINGDOM |
08/10/208 October 2020 | DIRECTOR APPOINTED MR NIRAV RAVAL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
26/03/2026 March 2020 | DIRECTOR APPOINTED MR JOHN DEVONSHIRE |
23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD UNITED KINGDOM |
23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM SUITE 1204 6 BEVIS COURT BURY COURT LONDON EC3A 7HL UNITED KINGDOM |
30/09/1930 September 2019 | CESSATION OF NICHOLAS DAVIES AS A PSC |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY PURCHASING HOLDINGS LTD |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
12/09/1912 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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