PROPBROOK LIMITED



Company Documents

DateDescription
12/07/2112 July 2021 NewConfirmation statement made on 2021-06-14 with no updates

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12/07/2112 July 2021 NewChange of details for Fisher Leak Group Ltd as a person with significant control on 2021-06-14

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11/12/2011 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 36-38 PLUME STREET BIRMINGHAM B6 7RT ENGLAND

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014503000013

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014503000012

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014503000011

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM HOLDER BLACKTHORN BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER LEAK GROUP LTD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/06/1519 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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14/05/1514 May 2015 05/05/15 STATEMENT OF CAPITAL GBP 250051

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGETTS

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGETTS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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04/07/114 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HIDGETTS / 14/06/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD WESTBROOK

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07/07/107 July 2010 DIRECTOR APPOINTED WAYNE HIDGETTS

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05/07/105 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN WESTBROOK / 13/06/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH HUBBARD

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22/01/1022 January 2010 ADOPT ARTICLES 01/01/2010

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22/01/1022 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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11/07/0811 July 2008 SECRETARY APPOINTED STEPHEN JOHN HOLDER

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10/07/0810 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/03/088 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/03/088 March 2008 DIRECTOR APPOINTED MARK JOHN FISHER

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08/03/088 March 2008 SECRETARY RESIGNED KENNETH HUBBARD

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID YATES

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08/03/088 March 2008 APPOINTMENT TERMINATED SECRETARY KENNETH HUBBARD

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08/03/088 March 2008 DIRECTOR RESIGNED DAVID YATES

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08/03/088 March 2008 AUDITOR'S RESIGNATION

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08/03/088 March 2008 ADOPT MEM AND ARTS 28/02/2008

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08/03/088 March 2008 FIN ASSIST IN SHARE ACQ 28/02/2008 ADOPT MEM AND ARTS 28/02/2008

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08/03/088 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/03/087 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/03/087 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/06/0722 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/06/0621 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/06/0517 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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26/07/0226 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 £ IC 100/51 12/07/02 £ SR [email protected]=49

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/021 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0221 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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04/10/004 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0025 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0025 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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21/06/9921 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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09/09/989 September 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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19/08/9719 August 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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21/06/9621 June 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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11/07/9511 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 15-20, ST. PAULS SQUARE, BIRMINGHAM. B3 1QT.

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13/01/9513 January 1995 AUDITOR'S RESIGNATION

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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04/09/944 September 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/09/9316 September 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ADOPT MEM AND ARTS 19/08/93

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26/01/9326 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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29/09/9229 September 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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12/08/9112 August 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/09/9014 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9010 September 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5QP

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 24 BENNETTS HILL BIRMINGHAM B2 5QP

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16/01/9016 January 1990 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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18/09/8918 September 1989 DIRECTOR'S PARTICULARS CHANGED

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24/07/8924 July 1989 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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06/09/886 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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12/10/8712 October 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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23/10/8623 October 1986 REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 30/32 CATO STREET BIRMINGHAM 7

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23/10/8623 October 1986 REGISTERED OFFICE CHANGED ON 23/10/86 FROM: G OFFICE CHANGED 23/10/86 30/32 CATO STREET BIRMINGHAM 7

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26/09/8626 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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25/09/7925 September 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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