PROPBROOK ENGINEERING LIMITED
Company number 04211112 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Termination of appointment of Helen Claire Middleton as a director on 2021-08-23 · 1 page | View document |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MIDDLETON | View document |
| 21 Feb 2017 | SECRETARY APPOINTED MR KENNETH HUBBARD | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE MIDDLETON / 04/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN BATES / 04/05/2010 | View document |
| 12 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATES / 11/05/2007 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS | View document |
| 13 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 18 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | 287 · 1 page | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |