PROPERTY WEALTH INVESTORS LTD
| Status | ACTIVE |
| Company No. | 10351642 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2016 |
| Age | 7 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PROPERTY WEALTH INVESTORS LTD is an active private limited company with number 10351642. It was incorporated 7 years, 9 months, 20 days ago, on 30 August 2016. The company address is 3 Carlton Crescent, Southampton, SO15 2EY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2024
Action Date: 16 May 2024
Category: Address
Type: AD01
Change date: 2024-05-16
Old address: 39-49 Commercial Road First Floor, Oceana House Southampton SO15 1GA England
New address: 3 Carlton Crescent Southampton SO15 2EY
Documents
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Michelle Lynet Horton
Appointment date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 08 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-04-22
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 23 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Blue Nile Holdings Ltd
Notification date: 2022-08-16
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-16
Psc name: Avask Accounting & Business Consultants Ltd
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Angelos Katsaris
Cessation date: 2022-08-16
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vuyisile Melanie Katsaris
Cessation date: 2022-08-16
Documents
Second filing of confirmation statement with made up date
Date: 23 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-06-01
Documents
Second filing of confirmation statement with made up date
Date: 20 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-08
Documents
Second filing of confirmation statement with made up date
Date: 20 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-05
Documents
Capital alter shares consolidation
Date: 19 May 2022
Action Date: 31 May 2018
Category: Capital
Type: SH02
Date: 2018-05-31
Documents
Confirmation statement
Date: 19 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Original description: 22/04/22 Statement of Capital gbp 1
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-06-01
Documents
Accounts amended with accounts type micro entity
Date: 27 Apr 2022
Action Date: 31 Aug 2017
Category: Accounts
Type: AAMD
Made up date: 2017-08-31
Documents
Capital alter shares consolidation
Date: 26 Apr 2022
Action Date: 31 May 2018
Category: Capital
Type: SH02
Date: 2018-05-31
Documents
Legacy
Date: 15 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 07 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 05 Nov 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Change person director company with change date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Vuyisile Shabangu
Documents
Change to a person with significant control
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Vuyisile Melanie Shabangu
Change date: 2021-11-01
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 24 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts amended with accounts type micro entity
Date: 30 Jul 2020
Action Date: 31 Aug 2018
Category: Accounts
Type: AAMD
Made up date: 2018-08-31
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
Old address: Unit 3, Lake Farm House, Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD United Kingdom
New address: 39-49 Commercial Road First Floor, Oceana House Southampton SO15 1GA
Change date: 2019-10-08
Documents
Change to a person with significant control
Date: 07 Oct 2019
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Avask Accounting & Business Consultants Ltd
Change date: 2018-09-01
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Vuyisile Melanie Shabangu
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Angelos Katsaris
Documents
Accounts with accounts type dormant
Date: 01 Jul 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 21 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103516420004
Charge creation date: 2018-08-21
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103516420003
Charge creation date: 2018-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2017
Action Date: 29 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103516420002
Charge creation date: 2017-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-24
Charge number: 103516420001
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
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