MY PROPERTY FILE GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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08/11/238 November 2023 Certificate of change of name

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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

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31/10/2331 October 2023 Termination of appointment of James Trevor Keeble as a director on 2023-10-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-08-01

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24/08/2324 August 2023 Notification of Danny Jones as a person with significant control on 2023-08-01

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24/08/2324 August 2023 Cessation of Henry Smith Thomas as a person with significant control on 2023-08-01

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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10/05/2310 May 2023 Appointment of Mr Nirav Raval as a director on 2023-04-28

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10/05/2310 May 2023 Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28

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05/05/235 May 2023 Appointment of Claire Emma Carrodus as a director on 2023-04-28

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04/05/234 May 2023 Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28

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04/05/234 May 2023 Termination of appointment of Nirav Raval as a director on 2023-04-28

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04/05/234 May 2023 Appointment of Mr James Trevor Keeble as a director on 2023-04-28

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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10/02/2210 February 2022 Previous accounting period shortened from 2021-09-30 to 2021-08-31

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10/02/2210 February 2022 Cessation of Assured Property Finance Limited as a person with significant control on 2022-02-08

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10/02/2210 February 2022 Notification of Henry Smith Thomas as a person with significant control on 2022-02-08

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DEVONSHIRE

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03/04/203 April 2020 CESSATION OF NICHOLAS DAVIES AS A PSC

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26/03/2026 March 2020 DIRECTOR APPOINTED MR JOHN DEVONSHIRE

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 962 EASTERN AVENUE, ILFORD ESSEX IG2 7JD UNITED KINGDOM

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30/09/1930 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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