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PRAETURA PROPERTIES (BALGARTH) LIMITED

Company number 08104013

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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)
01 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 MA Memorandum and Articles of Association
27 Oct 2024 SH08 Change of share class name or designation
25 Oct 2024 SH10 Particulars of variation of rights attached to shares
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 174.24
20 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 PSC01 Notification of Christopher Michael Giles as a person with significant control on 18 July 2019
11 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 11 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Feb 2019 AP01 Appointment of Mr Christopher Michael Giles as a director on 6 February 2019
30 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016