PROXIMA PROPERTY OWNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / PROXIMA PROPERTY TOPCO LIMITED / 02/04/2019 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062776500004 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062776500003 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062776500004 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 06/10/2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062776500003 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 19/07/1119 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED AZTEC PROPERTY OWNERSHIP LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED PEVEREL PROPERTY OWNERSHIP LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 13/07/1013 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNNETH PROCTOR / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED PEVEREL HMF LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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