PROPERTIES LET LTD

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Company Documents

DateDescription
06/05/256 May 2025 Registration of charge 099324410005, created on 2025-05-02

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10/12/2410 December 2024 Confirmation statement made on 2024-11-17 with no updates

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05/12/245 December 2024 Registration of charge 099324410004, created on 2024-11-18

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18/11/2418 November 2024 Satisfaction of charge 099324410001 in full

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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06/08/246 August 2024 Change of details for Mr Andrew James Statham as a person with significant control on 2024-08-06

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06/08/246 August 2024 Change of details for Mrs Susan Marie Statham as a person with significant control on 2024-08-06

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28/02/2428 February 2024 Change of details for Mrs Susan Marie Statham as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Change of details for Mr Andrew James Statham as a person with significant control on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-17 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/09/2325 September 2023 Appointment of Mrs Susan Marie Statham as a director on 2023-09-25

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09/06/239 June 2023 Registration of charge 099324410003, created on 2023-06-08

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16/03/2316 March 2023 Termination of appointment of Susan Marie Statham as a secretary on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Susan Marie Statham as a director on 2023-03-16

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07/03/237 March 2023 Notification of Susan Marie Statham as a person with significant control on 2022-11-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-17 with updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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28/01/2128 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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11/11/1911 November 2019 SECRETARY APPOINTED MRS SUSAN MARIE STATHAM

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11/11/1911 November 2019 DIRECTOR APPOINTED MRS SUSAN MARIE STATHAM

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14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099324410002

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099324410001

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23/01/1923 January 2019 COMPANY NAME CHANGED TAEFACILITIES.COM LIMITED CERTIFICATE ISSUED ON 23/01/19

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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