PROPITEER CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 NewCompulsory strike-off action has been discontinued

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07/06/257 June 2025 NewCompulsory strike-off action has been discontinued

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06/06/256 June 2025 NewTotal exemption full accounts made up to 2024-06-28

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30/05/2530 May 2025 NewRegistered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to 84 South Croxted Road London SE21 8BD on 2025-05-30

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30/05/2530 May 2025 NewAppointment of Mr John Seneschall as a director on 2025-05-30

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-06-28

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06/08/246 August 2024 Termination of appointment of Paul Robert Warner as a director on 2024-08-06

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06/08/246 August 2024 Appointment of Mr Colin Torquil Sandy as a director on 2024-08-05

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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07/06/247 June 2024 Termination of appointment of David Frederick Edwin Marshall as a director on 2024-06-07

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07/06/247 June 2024 Termination of appointment of Colin Sandy as a secretary on 2024-06-06

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06/06/246 June 2024 Termination of appointment of Colin Torquil Sandy as a director on 2024-06-06

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15/12/2315 December 2023 Cessation of Propiteer Mount Street Limited as a person with significant control on 2020-12-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-12 with updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with updates

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14/12/2214 December 2022 Cessation of A Person with Significant Control as a person with significant control on 2020-12-31

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13/12/2213 December 2022 Notification of Propiteer Homes Group Limited as a person with significant control on 2020-12-31

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with updates

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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27/06/2127 June 2021 Current accounting period shortened from 2021-06-30 to 2021-06-29

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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11/09/2011 September 2020 COMPANY NAME CHANGED PROMOUNT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/09/20

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31/07/2031 July 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 DIRECTOR APPOINTED MR PAUL ROBERT WARNER

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WARNER

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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