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PROPERLA UK LTD

Company number 05633107

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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)
05 Nov 2024 AP01 Appointment of Mrs Marie Thompson as a director on 5 November 2024
22 Jul 2024 MR01 Registration of charge 056331070001, created on 22 July 2024
22 Jul 2024 MR01 Registration of charge 056331070002, created on 22 July 2024
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
19 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
17 Feb 2023 AD01 Registered office address changed from Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU to Unit 32 Chamberhall Street Bury BL9 0LU on 17 February 2023
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
18 Nov 2021 AP01 Appointment of Mr Sean Lawless as a director on 12 November 2021
17 May 2021 AA Micro company accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 August 2019
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 1,101
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,100
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24