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101 PROPCO LIMITED

Company number 13590114

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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)
21 May 2024	PSC04	Change of details for Mr Tony Roy Pedley as a person with significant control on 1 May 2024	View PDF Change of details for Mr Tony Roy Pedley as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Tony Roy Pedley on 8 May 2024	View PDF Director's details changed for Mr Tony Roy Pedley on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mr Tony Roy Pedley as a director on 1 April 2024	View PDF Appointment of Mr Tony Roy Pedley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Tony Roy Pedley as a person with significant control on 1 April 2024	View PDF Notification of Tony Roy Pedley as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CERTNM	Company name changed nimco group LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed nimco group LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Accounts for a dormant company made up to 24 August 2023	View PDF Accounts for a dormant company made up to 24 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2024	AD01	Registered office address changed from , 58-60a Seager Street, West Bromwich, West Midlands, B71 4AN, England to 16 Binley Road West Midlands Coventry CV3 1HZ on 5 April 2024	View PDF Registered office address changed from , 58-60a Seager Street, West Bromwich, West Midlands, B71 4AN, England to 16 Binley Road West Midlands Coventry CV3 1HZ on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Jasvir Singh as a person with significant control on 1 March 2024	View PDF Cessation of Jasvir Singh as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Susan Paul as a director on 1 March 2024	View PDF Termination of appointment of Susan Paul as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Jasvir Singh as a director on 1 March 2024	View PDF Termination of appointment of Jasvir Singh as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Susan Paul as a person with significant control on 1 March 2024	View PDF Cessation of Susan Paul as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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