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PROPEL HOSPITALITY LIMITED

Company number 07980190

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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)
24 Jun 2016 MR01 Registration of charge 079801900001, created on 22 June 2016
05 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AP03 Appointment of Mr Vignes Sivajeevan as a secretary on 1 August 2015
23 Sep 2015 TM02 Termination of appointment of John Plaskett as a secretary on 31 July 2015
16 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,000
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 2,000
  • ANNOTATION A second filed SH01 was registered on 14TH November 2013.
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AD01 Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 29 July 2013
07 Jun 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Paul Charity on 16 March 2013
07 Jun 2013 CH01 Director's details changed for Mrs Joanne Charity on 15 March 2013
07 Jun 2013 CH01 Director's details changed for Mr Barrie Poulter on 1 March 2013
07 Jun 2013 CH03 Secretary's details changed for Mr John Plaskett on 1 January 2013
15 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
10 May 2012 CERTNM Company name changed company ab LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
10 May 2012 CONNOT Change of name notice
02 May 2012 AP01 Appointment of Joanne Charity as a director
02 May 2012 AP01 Appointment of Paul Charity as a director
07 Mar 2012 NEWINC Incorporation