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PROPSHOP LIMITED

Company number 02990031

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
29 Aug 2024 PSC05 Change of details for Aircraft Restoration Company Limited as a person with significant control on 29 August 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
01 Nov 2022 AP01 Appointment of Mr George Romain as a director on 27 October 2022
01 Nov 2022 AP01 Appointment of Mr Alexander Romain as a director on 27 October 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
18 Dec 2020 PSC07 Cessation of John James Romain as a person with significant control on 1 December 2020
18 Dec 2020 PSC02 Notification of Aircraft Restoration Company Limited as a person with significant control on 1 December 2020
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
16 Sep 2020 CH01 Director's details changed for Mr John James Romain on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mr John James Romain as a person with significant control on 16 September 2020
05 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2019 PSC04 Change of details for Mr John James Romain as a person with significant control on 13 November 2019
15 Nov 2019 MR01 Registration of charge 029900310004, created on 13 November 2019
14 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
23 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017