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PROPER PROPERTY (NE) LIMITED

Company number 12598630

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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)
08 Nov 2024 TM01 Termination of appointment of Steven Monaghan as a director on 8 November 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
03 Nov 2023 AP01 Appointment of Mr Steven Monaghan as a director on 2 November 2023
06 Oct 2023 MR01 Registration of charge 125986300001, created on 6 October 2023
06 Oct 2023 MR01 Registration of charge 125986300002, created on 6 October 2023
18 Jul 2023 TM01 Termination of appointment of Steven Monaghan as a director on 18 July 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 140
10 May 2023 AA Micro company accounts made up to 31 May 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 AP01 Appointment of Mrs Alia Hakim as a director on 9 February 2023
09 Feb 2023 PSC01 Notification of Alia Hakim as a person with significant control on 9 February 2023
09 Feb 2023 PSC07 Cessation of Saleem Hakim as a person with significant control on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Saleem Hakim as a director on 9 February 2023
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
16 May 2022 AD01 Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom to 5a Station Terrace East Boldon NE36 0LJ on 16 May 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-13
  • GBP 100