PROPCAP SPV1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Director's details changed for Mrs Roberta Sutherland on 2025-08-04 |
| 22/09/2522 September 2025 New | Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2025-08-04 |
| 22/09/2522 September 2025 New | Director's details changed for Mr Adam Talbot William Sutherland on 2025-08-04 |
| 22/09/2522 September 2025 New | Change of details for Mrs Roberta Sutherland as a person with significant control on 2025-08-04 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 11/04/2511 April 2025 | Director's details changed for Mr Adam Talbot William Sutherland on 2024-12-12 |
| 11/04/2511 April 2025 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2024-12-12 |
| 11/04/2511 April 2025 | Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2024-12-12 |
| 11/04/2511 April 2025 | Director's details changed for Mrs Roberta Sutherland on 2024-12-12 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 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 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2022-10-25 |
| 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 |
| 28/10/2228 October 2022 | Director's details changed for Mr Adam Talbot William Sutherland on 2022-10-25 |
| 28/10/2228 October 2022 | Director's details changed for Mrs Roberta Sutherland on 2022-10-25 |
| 28/10/2228 October 2022 | Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2022-10-25 |
| 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 |
| 25/10/2225 October 2022 | Registered office address changed from 1201 Hallam Towers 272a Fulwood Road Ranmoor Sheffield S10 3AZ United Kingdom to 1201 Hallam Towers, 272a Fulwood Road Ranmoor Sheffield S10 3AZ on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Adam Talbot William Sutherland on 2021-07-15 |
| 25/06/2125 June 2021 | Notification of Adam Talbot William Sutherland as a person with significant control on 2021-06-24 |
| 25/06/2125 June 2021 | Appointment of Mr Adam Talbot William Sutherland as a director on 2021-05-24 |
| 25/06/2125 June 2021 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2021-06-24 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-05-24 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3 RIVERSIDE CALVER ROAD BASLOW BAKEWELL DE45 1RR ENGLAND |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106975390001 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA SUTHERLAND / 16/05/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND |
| 29/03/1729 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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