PROPCO (STOKE) LIMITED

Company number 12744534

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Ben Ward as a director on 15 October 2024	(2 pages)
31 Oct 2024	AP01	Appointment of Mr Neil John Bowers as a director on 15 October 2024	(2 pages)
29 Oct 2024	AD01	Registered office address changed from PO Box 4385 12744534 - Companies House Default Address Cardiff CF14 8LH to Lodge Farm Knights End Road March PE15 0YN on 29 October 2024	(3 pages)
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 July 2023	(5 pages) Download iXBRL
31 Oct 2023	AA	Micro company accounts made up to 31 July 2022	(5 pages) Download iXBRL
12 Oct 2023	RP05	Registered office address changed to PO Box 4385, 12744534 - Companies House Default Address, Cardiff, CF14 8LH on 12 October 2023	(1 page)
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2023	AD01	Registered office address changed from , Irelands Mansion 29 High Street, Shrewsbury, SY1 1SQ, England to Fort Dunlop Fort Parkway Birmingham B24 9FE on 24 May 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
06 Jul 2022	TM01	Termination of appointment of Amer Raza as a director on 1 July 2022	(1 page)
30 Jun 2022	AA	Unaudited abridged accounts made up to 31 July 2021	(10 pages) Download iXBRL
04 May 2022	AD01	Registered office address changed from , Chancery Place 50 Brown Street, Manchester, M2 2JG, United Kingdom to Fort Dunlop Fort Parkway Birmingham B24 9FE on 4 May 2022	(1 page)
16 Mar 2022	CERTNM	Company name changed broad environmental (stoke) LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	(3 pages)
20 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(4 pages)
20 Feb 2022	PSC02	Notification of Gsmt Holdings Limited as a person with significant control on 18 January 2021	(2 pages)
20 Feb 2022	PSC07	Cessation of Broad Environmental Limited as a person with significant control on 18 January 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 100	(3 pages)
04 Sep 2020	MR01	Registration of charge 127445340001, created on 18 August 2020	(38 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	(11 pages)