PROPBROOK LIMITED
Company number 01450300 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Liquidators' statement of receipts and payments to 2026-05-24 · 15 pages | View document |
| 4 Nov 2025 | Appointment of a voluntary liquidator · 32 pages | View document |
| 31 Oct 2025 | Removal of liquidator by court order · 31 pages | View document |
| 30 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-24 · 15 pages | View document |
| 23 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-24 · 15 pages | View document |
| 3 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-24 · 16 pages | View document |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2020-12-30 · 9 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 12 Jul 2021 | Change of details for Fisher Leak Group Ltd as a person with significant control on 2021-06-14 · 2 pages | View document |
| 19 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 11 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 36-38 PLUME STREET BIRMINGHAM B6 7RT ENGLAND | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014503000013 | View document |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014503000012 | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014503000011 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM HOLDER BLACKTHORN BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER LEAK GROUP LTD | View document |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 | View document |
| 20 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 14 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 250051 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGETTS | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGETTS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HIDGETTS / 14/06/2011 · 2 pages | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD WESTBROOK | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED WAYNE HIDGETTS | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN WESTBROOK / 13/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUBBARD | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | ADOPT ARTICLES 01/01/2010 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | SECRETARY APPOINTED STEPHEN JOHN HOLDER | View document |
| 10 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED MARK JOHN FISHER | View document |
| 8 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID YATES | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH HUBBARD | View document |
| 8 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2008 | ADOPT MEM AND ARTS 28/02/2008 | View document |
| 8 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | £ IC 100/51 12/07/02 £ SR 49@1=49 | View document |
| 23 Jul 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 15-20, ST. PAULS SQUARE, BIRMINGHAM. B3 1QT. | View document |
| 13 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | ADOPT MEM AND ARTS 19/08/93 | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 14 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5QP | View document |
| 16 Jan 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 2 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS | View document |
| 25 Apr 1987 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Oct 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 30/32 CATO STREET BIRMINGHAM 7 | View document |
| 26 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 · 7 pages | View document |
| 25 Sep 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages | View document |