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PALPROP RENTALS LTD

Company number 12718689

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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)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	AD01	Registered office address changed from Greenfields Lodge Church Road Swanmore SO32 2PU United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX on 13 February 2024	View PDF Registered office address changed from Greenfields Lodge Church Road Swanmore SO32 2PU United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX on 13 February 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 127186890003, created on 3 August 2023	View PDF Registration of charge 127186890003, created on 3 August 2023 - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MR01	Registration of charge 127186890002, created on 12 September 2022	View PDF Registration of charge 127186890002, created on 12 September 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2022	MR01	Registration of charge 127186890001, created on 12 September 2022	View PDF Registration of charge 127186890001, created on 12 September 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	AA01	Previous accounting period extended from 31 July 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC02	Notification of Palprop Holdings Limited as a person with significant control on 1 August 2020	View PDF Notification of Palprop Holdings Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Bronwen Sian Vearncombe as a person with significant control on 1 August 2020	View PDF Cessation of Bronwen Sian Vearncombe as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of John Alexander Gifford Vearncombe as a person with significant control on 1 August 2020	View PDF Cessation of John Alexander Gifford Vearncombe as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 3 July 2021	View PDF Second filing of Confirmation Statement dated 3 July 2021 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.	View PDF Confirmation statement made on 3 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021. - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 11/07/22	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 11/07/22 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-04 GBP 2	View PDF Incorporation Statement of capital on 2020-07-04 GBP 2 - link opens in a new window - 32 pages (32 pages)

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