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PROPSOL HOLDINGS LIMITED

Company number 12963008

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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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2024	AD01	Registered office address changed from Unit 5 Hawley Road Hinckley England Leicestershire LE10 0PR England to 1a Clarendon Road Hinckley LE10 0PJ on 14 March 2024	View PDF Registered office address changed from Unit 5 Hawley Road Hinckley England Leicestershire LE10 0PR England to 1a Clarendon Road Hinckley LE10 0PJ on 14 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2022	MR01	Registration of charge 129630080004, created on 14 December 2022	View PDF Registration of charge 129630080004, created on 14 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MR01	Registration of charge 129630080003, created on 16 July 2021	View PDF Registration of charge 129630080003, created on 16 July 2021 - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	MR01	Registration of charge 129630080002, created on 15 February 2021	View PDF Registration of charge 129630080002, created on 15 February 2021 - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	MR01	Registration of charge 129630080001, created on 21 December 2020	View PDF Registration of charge 129630080001, created on 21 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Nov 2020	TM01	Termination of appointment of Luke Matthew Wilson as a director on 19 November 2020	View PDF Termination of appointment of Luke Matthew Wilson as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	PSC04	Change of details for Mr James William Hunt as a person with significant control on 19 November 2020	View PDF Change of details for Mr James William Hunt as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Luke Matthew Wilson as a person with significant control on 19 November 2020	View PDF Cessation of Luke Matthew Wilson as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-20 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-20 GBP 102 - link opens in a new window - 34 pages (34 pages)

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