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PROPCO (STRATFORD-UPON-AVON) LIMITED

Company number 12060565

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
26 Mar 2024 AP01 Appointment of Mr Andrew Garrett Winstanley as a director on 26 March 2024
28 Feb 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
12 Feb 2024 PSC07 Cessation of Paul John Dixon as a person with significant control on 12 February 2024
12 Feb 2024 PSC02 Notification of Dixon Holdings (Stratford upon Avon) Limited as a person with significant control on 12 February 2024
20 Dec 2023 CH01 Director's details changed for Mr Paul John Dixon on 1 December 2023
20 Dec 2023 PSC04 Change of details for Mr Paul John Dixon as a person with significant control on 1 December 2023
23 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
27 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2022 CS01 Confirmation statement made on 5 August 2022 with updates
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 CH01 Director's details changed for Mr Luke Christopher Hollick on 27 May 2022
11 Aug 2022 PSC04 Change of details for Mr Paul John Dixon as a person with significant control on 27 May 2022
11 Aug 2022 CH01 Director's details changed for Mr Paul John Dixon on 27 May 2022
07 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 100
21 Jul 2021 AP01 Appointment of Mr Timothy John Carroll as a director on 21 July 2021
21 Jul 2021 AP01 Appointment of Mr Luke Christopher Hollick as a director on 21 July 2021
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
12 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25