PROPER PIES LIMITED

Company number 05756183

Date	Type	Description	View / Download
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)
08 May 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 December 2017	(19 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17	(33 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/17	(1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
15 May 2018	AD01	Registered office address changed from Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW England to 10 Watchmoor Park Riverside Way Camberley Surrey GU153YL on 15 May 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
29 Mar 2018	PSC05	Change of details for Flagship Europe Ltd as a person with significant control on 29 January 2018	(2 pages)
21 Nov 2017	AUD	Auditor's resignation	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Jun 2017	MR01	Registration of charge 057561830002, created on 14 June 2017	(49 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mr Kevin Richard Scott as a director on 20 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr David Gerard Mcdonald as a director on 20 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Patrick Kelly Moulder as a director on 20 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Kevin John Morel as a director on 20 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Rob William Holland as a director on 20 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Kevin Lawrence Cahill as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Russell Alexander Powis Maddock as a secretary on 20 December 2016	(2 pages)
22 Dec 2016	MR04	Satisfaction of charge 057561830001 in full	(1 page)
13 Sep 2016	AA	Full accounts made up to 27 December 2015	(22 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 07/08/2015	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next