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PROPELLER BUSINESS DEVELOPMENT LIMITED

Company number 05248156

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Mr Kieran Kent on 15 March 2024
18 Mar 2024 AD01 Registered office address changed from 66 Prescot St London E1 8NN England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Jody Michael Osman on 15 March 2024
08 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
08 Sep 2023 PSC05 Change of details for Propeller Group Holdings Limited as a person with significant control on 21 October 2020
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 PSC02 Notification of Propeller Marketing Group Limited as a person with significant control on 27 February 2023
16 Mar 2023 PSC07 Cessation of Jody Michael Osman as a person with significant control on 27 February 2023
16 Mar 2023 AP01 Appointment of Mr Kieran Kent as a director on 27 February 2023
16 Mar 2023 TM01 Termination of appointment of Martin Lawrence Loat as a director on 27 February 2023
28 Feb 2023 MR01 Registration of charge 052481560001, created on 27 February 2023
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
21 Oct 2020 AD01 Registered office address changed from 33 Alfred Place London WC1E 7DP England to 66 Prescot St London E1 8NN on 21 October 2020
23 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-17
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
11 Sep 2019 PSC02 Notification of Propeller Group Holdings Limited as a person with significant control on 19 November 2018
11 Sep 2019 PSC04 Change of details for Mr Jody Michael Osman as a person with significant control on 19 November 2018
27 Aug 2019 AD01 Registered office address changed from 33 Alfred Place 33 Alfred Place London WC1E 7DP England to 33 Alfred Place London WC1E 7DP on 27 August 2019