PROPCAP SPV2 LIMITED
Company number 11353981 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2023-05-10 · 2 pages | View document |
| 31 May 2026 | Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2023-05-10 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Adam Talbot William Sutherland on 2025-08-04 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2025-08-04 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mrs Roberta Sutherland on 2025-08-04 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2025-08-04 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Adam Talbot William Sutherland on 2024-12-12 · 2 pages | View document |
| 11 Apr 2025 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2024-12-12 · 2 pages | View document |
| 11 Apr 2025 | Change of details for Mr Adam Talbot William Sutherland as a person with significant control on 2024-12-12 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mrs Roberta Sutherland on 2024-12-12 · 2 pages | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-05-31 · 7 pages | View document |
| 21 Jan 2025 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2018-05-10 · 2 pages | View document |
| 20 Jan 2025 | Notification of Adam Talbot William Sutherland as a person with significant control on 2021-05-18 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 9 pages | View document |
| 5 Oct 2023 | Registration of charge 113539810003, created on 2023-09-20 · 21 pages | View document |
| 10 Jul 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 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 7 pages | View document |
| 28 Oct 2022 | Director's details changed for Mrs Roberta Sutherland on 2022-10-25 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Adam Talbot William Sutherland on 2022-10-25 · 2 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 28 Oct 2022 | Change of details for Mrs Roberta Sutherland as a person with significant control on 2022-10-25 · 2 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 7 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Adam Talbot William Sutherland on 2021-07-15 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mrs Roberta Sutherland on 2021-07-15 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 18 May 2021 | DIRECTOR APPOINTED MR ADAM TALBOT WILLIAM SUTHERLAND | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM APARTMENT 4, ABBEYDALE HALL 240, ABBEYDALE ROAD SOUTH DORE SHEFFIELD S17 3LJ ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 9 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3 RIVERSIDE CALVER ROAD, BASLOW BAKEWELL DE45 1RR ENGLAND | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113539810001 | View document |
| 10 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |