Companies House does not verify the accuracy of the information filed

PROPRIETARY MANAGEMENTS LIMITED

Company number 00552937

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	CH01	Director's details changed for Mr Anothy John Mcmullen on 1 March 2024	View PDF Director's details changed for Mr Anothy John Mcmullen on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Michael Tait as a director on 23 November 2022	View PDF Appointment of Mr Michael Tait as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	CH01	Director's details changed for Mr Alan Jeffrey Tomlinson on 30 July 2022	View PDF Director's details changed for Mr Alan Jeffrey Tomlinson on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Graham Lister on 30 July 2022	View PDF Director's details changed for Graham Lister on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Symon Themistocli on 30 July 2022	View PDF Director's details changed for Symon Themistocli on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2021	AP01	Appointment of Mr Christopher James Wintle as a director on 19 October 2021	View PDF Appointment of Mr Christopher James Wintle as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	TM01	Termination of appointment of Roger Brydon Harrison as a director on 13 May 2021	View PDF Termination of appointment of Roger Brydon Harrison as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Kelly New as a director on 16 December 2020	View PDF Termination of appointment of Kelly New as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	AP04	Appointment of Burns Property Management & Lettings Limited as a secretary on 1 June 2020	View PDF Appointment of Burns Property Management & Lettings Limited as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM02	Termination of appointment of Jwt (South) Limited as a secretary on 1 June 2020	View PDF Termination of appointment of Jwt (South) Limited as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Anothy John Mcmullen as a director on 1 July 2020	View PDF Appointment of Mr Anothy John Mcmullen as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2019	AD01	Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 4 December 2019	View PDF Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 4 December 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PROPRIETARY MANAGEMENTS LIMITED

Filter by category