P & S PROPERTY INVESTMENTS LIMITED

Company number 04829501 ·

Active

97 filings

Date Filing
29 Jul 2026 Previous accounting period shortened from 2026-07-31 to 2026-06-30 · 1 page View document
28 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
27 Apr 2026 Registration of charge 048295010023, created on 2026-04-22 · 7 pages View document
27 Apr 2026 Registration of charge 048295010022, created on 2026-04-22 · 7 pages View document
17 Apr 2026 Registration of charge 048295010021, created on 2026-04-14 · 7 pages View document
29 Jan 2026 Change of details for Mr Robert Matthew Smillie as a person with significant control on 2025-12-31 · 2 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
2 Oct 2024 Registration of charge 048295010020, created on 2024-09-26 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
30 Mar 2023 Statement of capital following an allotment of shares on 2023-02-28 · 8 pages View document
13 Mar 2023 Resolutions View document
13 Mar 2023 Change of share class name or designation · 2 pages View document
13 Mar 2023 Resolutions · 2 pages View document
13 Mar 2023 Resolutions · 3 pages View document
13 Mar 2023 Resolutions View document
24 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
1 Dec 2022 Registration of charge 048295010019, created on 2022-11-18 · 6 pages View document
1 Dec 2022 Registration of charge 048295010018, created on 2022-11-18 · 6 pages View document
23 Nov 2022 Registration of charge 048295010014, created on 2022-11-18 · 6 pages View document
23 Nov 2022 Registration of charge 048295010013, created on 2022-11-18 · 6 pages View document
23 Nov 2022 Registration of charge 048295010017, created on 2022-11-18 · 6 pages View document
23 Nov 2022 Registration of charge 048295010016, created on 2022-11-18 · 6 pages View document
23 Nov 2022 Registration of charge 048295010015, created on 2022-11-18 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 Dec 2020 31/07/20 TOTAL EXEMPTION FULL View document
25 Nov 2020 CESSATION OF GIOVANNI PELLEGRINO AS A PSC View document
25 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PELLEGRINO View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
10 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
26 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048295010012 View document
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048295010010 View document
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048295010011 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
25 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PELLEGRINO / 01/04/2016 View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PELLEGRINO / 11/07/2008 View document
26 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ View document
31 Aug 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
21 Sep 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 SECRETARY RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document