(AA) Full accounts data made up to Friday 31st March 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(30 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Wednesday 16th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 16th September 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th September 2022.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(29 pages)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Tuesday 7th May 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 7th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(24 pages)
|
(CH01) On Friday 26th January 2018 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(26 pages)
|
(CONNOT) Change of name notice
filed on: 18th, May 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 18th May 2017
filed on: 18th, May 2017
| resolution
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st October 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st October 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(26 pages)
|
(AD01) New registered office address C/O Company Secretary Ao Park, 5a the Parklands Lostock Bolton BL6 4SD. Change occurred on Wednesday 10th August 2016. Company's previous address: Unit 2 Ludlow Road Knighton Powys LD7 1LP.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(9 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Ao Park 5a, the Parklands Lostock Bolton BL6 4SD
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Thursday 30th June 2016.
filed on: 1st, December 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 5.00 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 27th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 6th November 2015
filed on: 27th, November 2015
| capital
|
Free Download
(5 pages)
|
(AP03) Appointment (date: Friday 6th November 2015) of a secretary
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th November 2015.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th November 2015.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 6th November 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st June 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 14th June 2014.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) is the capital in company's statement on Monday 1st July 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st June 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 22nd November 2011
filed on: 22nd, November 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 3rd October 2011 from 10 Church Street Cleobury Mortimer Kidderminster Shropshire DY14 8BS United Kingdom
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st June 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 25th January 2011.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th December 2010
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st June 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Monday 19th July 2010) of a secretary
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 19th July 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 03/07/2009 from, 10 church street, cleobury mortimer, kidderminster, worcestershire, DY14 8BS, united kingdom
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed the propertywherehouse LTDcertificate issued on 30/06/09
filed on: 30th, June 2009
| change of name
|
Free Download
(2 pages)
|
(288a) On Friday 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/06/2009 from, 193-195 longfellow road, coventry, warwickshire, CV2 5HL
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
(288b) On Thursday 11th June 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th June 2009 Appointment terminated secretary
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 24th, September 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Monday 14th July 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
(CERTNM) Company name changed new propertywherehouse LTDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed new propertywherehouse LTDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed worldwide hot properties LTDcertificate issued on 19/08/05
filed on: 19th, August 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed worldwide hot properties LTDcertificate issued on 19/08/05
filed on: 19th, August 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2005
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2005
| incorporation
|
Free Download
(11 pages)
|