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PROPLEND LTD

Company number 08315922

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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 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 MR01 Registration of charge 083159220002, created on 21 June 2017
12 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Alyson Debra Rachelle Bartaby as a director on 31 October 2016
06 Oct 2016 TM01 Termination of appointment of Eamonn O'hare as a director on 6 October 2016
02 Sep 2016 AP01 Appointment of Brian Storey as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Eamonn O'hare as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Mr Rupert Cottrell as a director on 1 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Alyson Debra Rachelle Bartaby as a director on 10 June 2016
21 Jun 2016 MR01 Registration of charge 083159220001, created on 10 June 2016
18 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 April 2016
18 Feb 2016 TM01 Termination of appointment of Geoffrey Richard Miller as a director on 18 February 2016
24 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 158.06
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 158.06
27 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
27 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 129.03
  • ANNOTATION Other The address of Brian Alexander bartaby, director of proplend LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006
11 Dec 2014 AD02 Register inspection address has been changed to H1 Ascot Business Park Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE
23 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 SH02 Sub-division of shares on 6 March 2014
26 Mar 2014 AP01 Appointment of Mr Geoffrey Richard Miller as a director