0078 (PROPCOSO) LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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13/12/2413 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with updates

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03/08/243 August 2024 Certificate of change of name

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12/07/2412 July 2024 Change of details for Sdi Property Limited as a person with significant control on 2024-07-11

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17/01/2417 January 2024

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17/01/2417 January 2024

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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17/01/2417 January 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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06/02/236 February 2023

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06/02/236 February 2023

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06/02/236 February 2023

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06/02/236 February 2023 Audit exemption subsidiary accounts made up to 2022-04-29

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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25/03/2225 March 2022 Audit exemption subsidiary accounts made up to 2021-04-29

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25/03/2225 March 2022

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25/03/2225 March 2022

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25/03/2225 March 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with no updates

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03/02/153 February 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/14

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28/11/1428 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14

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28/11/1428 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14

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28/11/1428 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL

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03/02/143 February 2014 SECRETARY APPOINTED MR CAMERON JOHN OLSEN

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14/01/1414 January 2014 DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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21/08/1321 August 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/13

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21/08/1321 August 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/13

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013

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09/08/139 August 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/13

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09/08/139 August 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/13

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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04/01/124 January 2012 CURREXT FROM 30/11/2012 TO 30/04/2013

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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