Companies House does not verify the accuracy of the information filed

THE PROPER AWARDS LTD

Company number 12405107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	PSC04	Change of details for Mr Robert Graham Vanner Corley as a person with significant control on 10 April 2024	View PDF Change of details for Mr Robert Graham Vanner Corley as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024	View PDF Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH01	Director's details changed for Mr Robert Graham Vanner Corley on 10 April 2024	View PDF Director's details changed for Mr Robert Graham Vanner Corley on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	PSC01	Notification of Robert Corley as a person with significant control on 18 January 2023	View PDF Notification of Robert Corley as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Nicholas Mark Rich as a person with significant control on 18 January 2023	View PDF Cessation of Nicholas Mark Rich as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Nicholas Mark Rich as a director on 18 January 2023	View PDF Termination of appointment of Nicholas Mark Rich as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CH01	Director's details changed for Mr Robert Corley on 1 May 2022	View PDF Director's details changed for Mr Robert Corley on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Nicholas Mark Rich on 18 July 2022	View PDF Director's details changed for Mr Nicholas Mark Rich on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AD01	Registered office address changed from 26 Cowper Street London EC2A 4AP United Kingdom to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 18 July 2022	View PDF Registered office address changed from 26 Cowper Street London EC2A 4AP United Kingdom to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 18 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	TM01	Termination of appointment of Nicholas Johnson as a director on 9 February 2021	View PDF Termination of appointment of Nicholas Johnson as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Nicholas Johnson as a person with significant control on 9 February 2021	View PDF Cessation of Nicholas Johnson as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	TM01	Termination of appointment of Thomas Weldon as a director on 1 July 2020	View PDF Termination of appointment of Thomas Weldon as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 900	View PDF Incorporation Statement of capital on 2020-01-15 GBP 900 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

THE PROPER AWARDS LTD

Filter by category