PROPCO (ST NEOTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 01/11/241 November 2024 | Satisfaction of charge 129502960003 in full |
| 01/11/241 November 2024 | Satisfaction of charge 129502960002 in full |
| 31/10/2431 October 2024 | Appointment of Miss Amanda Marie Robinson as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of James Anthony Halton as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Ehp Bottomco Vi Limited as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Timothy John Carroll as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Paul John Dixon as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Peter Stuart Cameron as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of James Anthony Halton as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Andrew Garrett Winstanley as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Dixon Holdings (St Neots) Limited as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Luke Christopher Hollick as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 2024-10-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 09/10/249 October 2024 | Director's details changed for Mr Luke Christopher Hollick on 2024-10-01 |
| 24/07/2424 July 2024 | Registration of charge 129502960003, created on 2024-07-18 |
| 24/07/2424 July 2024 | Registration of charge 129502960002, created on 2024-07-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Appointment of Mr Andrew Garrett Winstanley as a director on 2024-03-26 |
| 12/02/2412 February 2024 | Cessation of Paul John Dixon as a person with significant control on 2024-02-08 |
| 12/02/2412 February 2024 | Notification of Dixon Holdings (St Neots) Limited as a person with significant control on 2024-02-08 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 07/11/237 November 2023 | Change of details for Mr Paul John Dixon as a person with significant control on 2023-10-13 |
| 07/11/237 November 2023 | Director's details changed for Mr Paul John Dixon on 2023-10-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Director's details changed for Mr Paul John Dixon on 2022-08-10 |
| 25/10/2225 October 2022 | Change of details for Mr Paul John Dixon as a person with significant control on 2022-08-10 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 30/09/2230 September 2022 | Registration of charge 129502960001, created on 2022-09-30 |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Previous accounting period extended from 2021-10-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 26/01/2126 January 2021 | COMPANY NAME CHANGED BERKLEY CARE (ST NEOTS) LIMITED CERTIFICATE ISSUED ON 26/01/21 |
| 14/10/2014 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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