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888 PROPERTY CONSULTANTS LIMITED

Company number 14059456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 PSC04 Change of details for Mr Yee Hin Theo Wong as a person with significant control on 23 May 2024
23 May 2024 PSC04 Change of details for Mr Michael Borland as a person with significant control on 23 May 2024
21 May 2024 CH01 Director's details changed for Mr Yee Hin Theo Wong on 21 May 2024
21 May 2024 CH01 Director's details changed for Mr Michael Borland on 21 May 2024
20 May 2024 EH02 Elect to keep the directors' residential address register information on the public register
14 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 AA01 Current accounting period extended from 30 April 2024 to 30 June 2024
05 Jan 2024 AD01 Registered office address changed from 34 Evesham Street Alcester B49 5DW England to Office 2 Ground Floor, Haydon House Alcester Road Studley B80 7AN on 5 January 2024
02 Jun 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
23 Jan 2023 CERTNM Company name changed 888 consultants LTD\certificate issued on 23/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-20
10 Oct 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Evesham Street Alcester B49 5DW on 10 October 2022
01 Jun 2022 PSC04 Change of details for Mr Yee Hin Theo Wong as a person with significant control on 31 May 2022
01 Jun 2022 PSC04 Change of details for Mr Yee Hin Theo Wong as a person with significant control on 31 May 2022
31 May 2022 PSC04 Change of details for Mr Yee Hint Theo Wong as a person with significant control on 31 May 2022
25 Apr 2022 PSC04 Change of details for Mr Theo Wong as a person with significant control on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Theo Wong on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Theo Wong as a director on 25 April 2022
21 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted