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PROPCO HOLDING CO LIMITED

Company number 10136591

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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)
03 Jun 2024 AA Accounts for a small company made up to 30 September 2023
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
31 May 2023 AA Accounts for a small company made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 May 2022 AA Accounts for a small company made up to 30 September 2021
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
03 Jun 2021 AA Accounts for a small company made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
09 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
07 Oct 2016 AD01 Registered office address changed from Units 30-36 Ivatt Way Westwood Industrial Estate Westwood Peterborough Cambridgeshire PE3 7PN United Kingdom to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 7 October 2016
03 Oct 2016 AD01 Registered office address changed from 33 Wilbury Way Hitchin SG4 0TW England to Units 30-36 Ivatt Way Westwood Industrial Estate Westwood Peterborough Cambridgeshire PE3 7PN on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Shoshanna Elouisa Miller-Langley as a director on 19 September 2016
03 Oct 2016 AP01 Appointment of Mrs Carol Rosalind Miller as a director on 19 September 2016
03 Oct 2016 AP01 Appointment of Mr Simon David Miller as a director on 19 September 2016
01 Oct 2016 CERTNM Company name changed indo-china impex LIMITED\certificate issued on 01/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 2
23 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 September 2016