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PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED

Company number 09271364

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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 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 30 June 2022
06 Dec 2022 CH01 Director's details changed for Mr David Moss on 5 December 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
25 Mar 2022 AA Accounts for a small company made up to 30 June 2021
27 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 30 June 2020
30 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
27 Oct 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
08 Oct 2020 AD01 Registered office address changed from 8 Cleeve House Lambourne Crescent Llanishen Cardiff CF14 5GP Wales to Unit 22 Waterside Business Park Lamby Way Cardiff CF3 2ET on 8 October 2020
14 Jul 2020 MR01 Registration of charge 092713640002, created on 8 July 2020
09 Jul 2020 MR01 Registration of charge 092713640001, created on 8 July 2020
03 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
18 Feb 2020 AD01 Registered office address changed from 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN to 8 Cleeve House Lambourne Crescent Llanishen Cardiff CF14 5GP on 18 February 2020
02 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
02 Nov 2019 PSC07 Cessation of James Trevor Coombs as a person with significant control on 1 October 2019
02 Nov 2019 TM01 Termination of appointment of Yim Chong Lim as a director on 31 October 2019
02 Nov 2019 PSC02 Notification of Utc Holdings Limited as a person with significant control on 1 October 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
12 Apr 2019 AP01 Appointment of Mr Yim Chong Lim as a director on 21 October 2018
12 Apr 2019 AP01 Appointment of Mr David Moss as a director on 21 October 2018
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 August 2017