PROPCAP SPV2 LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with no updates

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11/04/2511 April 2025 Director's details changed for Mr Adam Talbot William Sutherland on 2024-12-12

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11/04/2511 April 2025 Director's details changed for Mrs Roberta Sutherland on 2024-12-12

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11/04/2511 April 2025 Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2024-12-12

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11/04/2511 April 2025 Change of details for Mrs Roberta Sutherland as a person with significant control on 2024-12-12

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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21/01/2521 January 2025 Change of details for Mrs Roberta Sutherland as a person with significant control on 2018-05-10

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20/01/2520 January 2025 Notification of Adam Talbot William Sutherland as a person with significant control on 2021-05-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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05/10/235 October 2023 Registration of charge 113539810003, created on 2023-09-20

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10/07/2310 July 2023 Registered office address changed from 1201 Hallam Towers 272a Fulwood Road Sheffield South Yorkshire S10 3AZ England to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 2023-07-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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28/10/2228 October 2022 Director's details changed for Mrs Roberta Sutherland on 2022-10-25

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28/10/2228 October 2022 Change of details for Mrs Roberta Sutherland as a person with significant control on 2022-10-25

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28/10/2228 October 2022 Registered office address changed from 1201 Hallam Towers, 272a Fulwood Road Ranmoor Sheffield S10 3AZ England to 1201 Hallam Towers 272a Fulwood Road Sheffield South Yorkshire S10 3AZ on 2022-10-28

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28/10/2228 October 2022 Director's details changed for Mr Adam Talbot William Sutherland on 2022-10-25

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25/10/2225 October 2022 Registered office address changed from 34 Morledge Matlock DE4 3SD England to 1201 Hallam Towers, 272a Fulwood Road Ranmoor Sheffield S10 3AZ on 2022-10-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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03/12/213 December 2021 Director's details changed for Mr Adam Talbot William Sutherland on 2021-07-15

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03/12/213 December 2021 Director's details changed for Mrs Roberta Sutherland on 2021-07-15

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17/06/2117 June 2021 Confirmation statement made on 2021-05-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/05/2118 May 2021 DIRECTOR APPOINTED MR ADAM TALBOT WILLIAM SUTHERLAND

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM APARTMENT 4, ABBEYDALE HALL 240, ABBEYDALE ROAD SOUTH DORE SHEFFIELD S17 3LJ ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3 RIVERSIDE CALVER ROAD, BASLOW BAKEWELL DE45 1RR ENGLAND

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113539810001

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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