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PROPRIETAS HOLDINGS LTD

Company number 12123438

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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)
02 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
16 Jul 2024 PSC04 Change of details for Mr Constantinos Michael as a person with significant control on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Constantinos Pavlos Michael on 16 July 2024
14 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
09 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
28 Jan 2021 MR01 Registration of charge 121234380002, created on 22 January 2021
28 Jan 2021 MR04 Satisfaction of charge 121234380001 in full
03 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
03 Aug 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
08 Oct 2019 MR01 Registration of charge 121234380001, created on 4 October 2019
23 Sep 2019 CH01 Director's details changed for Mr Peter Michael on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Constantinos Michael on 23 September 2019
23 Sep 2019 PSC04 Change of details for Mr Peter Michael as a person with significant control on 23 September 2019
23 Sep 2019 PSC04 Change of details for Mr Constantinos Michael as a person with significant control on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 23 September 2019
18 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 155 Newton Drive Blackpool FY3 8LZ on 18 September 2019
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 2