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PROPERTA COMMERCIAL LTD

Company number 04511809

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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)
18 Oct 2024 AA Unaudited abridged accounts made up to 31 August 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
22 Oct 2023 AA Unaudited abridged accounts made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
06 Jul 2023 CERTNM Company name changed pipe ten LIMITED\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
04 May 2023 PSC02 Notification of Properta Group Ltd as a person with significant control on 17 April 2023
04 May 2023 PSC07 Cessation of Gavin James Kimpton as a person with significant control on 17 April 2023
04 May 2023 PSC07 Cessation of Carl Heaton as a person with significant control on 17 April 2023
04 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2023 SH08 Change of share class name or designation
28 Oct 2022 CH01 Director's details changed for Mr. Gavin James Kimpton on 19 October 2022
28 Oct 2022 CH03 Secretary's details changed for Gavin James Kimpton on 19 October 2022
28 Oct 2022 PSC04 Change of details for Mr. Gavin James Kimpton as a person with significant control on 19 October 2022
12 Oct 2022 AA Unaudited abridged accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
12 Oct 2021 AA Unaudited abridged accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
24 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 AA Unaudited abridged accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
06 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018
29 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 29 November 2018
28 Nov 2018 PSC01 Notification of Carl Heaton as a person with significant control on 28 November 2018