PROPCAP JV1 LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-09-30

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11/04/2511 April 2025 Director's details changed for Mr Adam Talbot William Sutherland on 2024-12-12

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Termination of appointment of Roberta Sutherland as a secretary on 2025-02-17

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18/02/2518 February 2025 Cessation of Adam Talbot William Sutherland as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Edwin Talbot Nicholas Sutherland as a person with significant control on 2025-02-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/07/2414 July 2024 Confirmation statement made on 2024-06-30 with no updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with no updates

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10/07/2310 July 2023 Registered office address changed from 1201 Hallam Towers 272a Fulwood Road Sheffield South Yorkshire S10 3AZ England to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 2023-07-10

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/10/2228 October 2022 Change of details for Mr Edwin Talbot Nicholas Sutherland as a person with significant control on 2022-10-25

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28/10/2228 October 2022 Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2022-10-25

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28/10/2228 October 2022 Secretary's details changed for Mrs Roberta Sutherland on 2022-10-25

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28/10/2228 October 2022 Director's details changed for Mr Adam Talbot William Sutherland on 2022-10-25

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28/10/2228 October 2022 Registered office address changed from 1201 Hallam Towers, 272a Fulwood Road Ranmoor Sheffield S10 3AZ England to 1201 Hallam Towers 272a Fulwood Road Sheffield South Yorkshire S10 3AZ on 2022-10-28

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25/10/2225 October 2022 Registered office address changed from 34 Morledge Matlock DE4 3SD England to 1201 Hallam Towers, 272a Fulwood Road Ranmoor Sheffield S10 3AZ on 2022-10-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/06/2130 June 2021 Cessation of Roberta Sutherland as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/06/2130 June 2021 Appointment of Mr Adam Talbot William Sutherland as a director on 2021-06-29

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30/06/2130 June 2021 Appointment of Mr Edwin Talbot Nicholas Sutherland as a director on 2021-06-29

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30/06/2130 June 2021 Appointment of Mr Edwin Talbot Nicholas Sutherland as a director on 2021-06-29

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Notification of Adam Talbot William Sutherland as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Notification of Edwin Talbot Nicholas Sutherland as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of Edwin Talbot Nicholas Sutherland as a director on 2021-06-29

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30/06/2130 June 2021 Termination of appointment of Roberta Sutherland as a director on 2021-06-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM APARTMENT 4, ABBEYDALE HALL 240, ABBEYDALE ROAD SOUTH DORE SHEFFIELD S17 3LJ ENGLAND

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3 RIVERSIDE, CALVER ROAD BASLOW BAKEWELL DE45 1RR ENGLAND

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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