PWP PROPERTIES LIMITED
Company number 07791108 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 8 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 20 Apr 2024 | Resolutions · 2 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 17 Apr 2024 | Registration of charge 077911080002, created on 2024-04-16 · 43 pages | View document |
| 16 Apr 2024 | Termination of appointment of James Bruce Allman as a director on 2024-04-12 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Peter Neville Allman as a director on 2024-04-12 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Matthew Oliver Lee as a director on 2024-04-12 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Kevin Mcguigan as a director on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Registration of charge 077911080001, created on 2024-04-12 · 66 pages | View document |
| 13 Mar 2024 | Notification of Asg Group Limited as a person with significant control on 2021-03-05 · 2 pages | View document |
| 13 Mar 2024 | Cessation of Peter Neville Allman as a person with significant control on 2021-03-05 · 1 page | View document |
| 13 Mar 2024 | Cessation of James Bruce Allman as a person with significant control on 2021-03-05 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 8 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 10 May 2022 | Second filing of Confirmation Statement dated 2021-10-05 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 24 Nov 2021 | Previous accounting period shortened from 2021-08-31 to 2021-02-28 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Feb 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE HUNN / 30/09/2018 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE HUNN / 30/09/2018 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HUNN / 30/09/2018 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN DAVID HUNN / 30/09/2018 | View document |
| 20 Dec 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 25 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WILLEY | View document |
| 28 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLEY | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLEY | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MARGARET WILLEY / 29/09/2011 | View document |
| 24 Sep 2013 | PREVEXT FROM 31/05/2013 TO 31/08/2013 | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM | View document |
| 15 Aug 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 | View document |
| 5 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2012 | ADOPT ARTICLES 01/12/2011 | View document |
| 29 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |