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PROPITEER CONSTRUCTION LIMITED

Company number 11110762

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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)
13 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
23 Aug 2024 AA Total exemption full accounts made up to 28 June 2023
06 Aug 2024 TM01 Termination of appointment of Paul Robert Warner as a director on 6 August 2024
06 Aug 2024 AP01 Appointment of Mr Colin Torquil Sandy as a director on 5 August 2024
07 Jun 2024 TM01 Termination of appointment of David Frederick Edwin Marshall as a director on 7 June 2024
07 Jun 2024 TM02 Termination of appointment of Colin Sandy as a secretary on 6 June 2024
06 Jun 2024 TM01 Termination of appointment of Colin Torquil Sandy as a director on 6 June 2024
15 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
15 Dec 2023 PSC07 Cessation of Propiteer Mount Street Limited as a person with significant control on 31 December 2020
28 Jun 2023 AA Accounts for a small company made up to 28 June 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
14 Dec 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2020
13 Dec 2022 PSC02 Notification of Propiteer Homes Group Limited as a person with significant control on 31 December 2020
17 Aug 2022 AA Total exemption full accounts made up to 28 June 2021
27 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
27 Jun 2021 AA01 Current accounting period shortened from 30 June 2021 to 29 June 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
31 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
26 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr Paul Robert Warner as a director on 18 July 2019
08 Mar 2019 TM01 Termination of appointment of Thomas Dalton as a director on 8 March 2019