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PROP INVESTMENTS LTD

Company number 06059231

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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)
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
04 Jan 2018 PSC04 Change of details for Mr Nigel Stuart Little as a person with significant control on 4 January 2018
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
18 Mar 2014 AD01 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA on 18 March 2014
17 Mar 2014 CERTNM Company name changed xfa LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
16 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
19 Dec 2013 AP01 Appointment of Mr Nigel Stuart Little as a director
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 January 2013
  • GBP 1,000
17 Dec 2013 TM01 Termination of appointment of Angela Hall as a director
17 Dec 2013 TM01 Termination of appointment of Andrew Hall as a director
17 Dec 2013 TM02 Termination of appointment of Angela Hall as a secretary
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
12 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders