PROPCO CONSTRUCT GROUP LIMITED
Company number 07708685 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Registration of charge 077086850005, created on 2026-05-14 · 38 pages | View document |
| 27 May 2026 | Registration of charge 077086850004, created on 2026-05-14 · 34 pages | View document |
| 27 May 2026 | Registration of charge 077086850003, created on 2026-05-14 · 54 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 7 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Nov 2024 | Registration of charge 077086850002, created on 2024-11-06 · 8 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 7 pages | View document |
| 28 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Sep 2024 | Resolutions · 1 page | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 9 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 6 pages | View document |
| 2 May 2023 | Change of share class name or designation · 2 pages | View document |
| 2 May 2023 | Resolutions · 1 page | View document |
| 2 May 2023 | Resolutions | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2021-11-30 · 6 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | SECTION 190 COMPANIES ACT 2006 03/05/2019 | View document |
| 21 Jun 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 236 | View document |
| 15 Apr 2019 | DISAPPLY ARTICLE 26.2 FOR ALLOTMENT 29/03/2019 | View document |
| 5 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 202 | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077086850001 | View document |
| 5 Mar 2019 | COMPANY NAME CHANGED PROPCO (DERBY) LIMITED CERTIFICATE ISSUED ON 05/03/19 | View document |
| 5 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2019 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 4 Mar 2019 | REREG UNLTD TO LTD; RES02 PASS DATE:2019-03-01 | View document |
| 4 Mar 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2019 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 17 Jan 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O KAYDEE BLINDS CITY GATE LONDON ROAD DERBY DERBYSHIRE DE24 8WY | View document |
| 21 Sep 2018 | Registered office address changed from , C/O Kaydee Blinds City Gate, London Road, Derby, Derbyshire, DE24 8WY to Jubilee House Unit 3 Gelders Hall Road Shepshed Leicestershire LE12 9NH on 2018-09-21 · 1 page | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 31/08/2018 | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ROY SOUTH / 31/08/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077086850001 | View document |
| 23 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOUTH / 17/07/2012 | View document |
| 27 Sep 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SOUTH / 17/07/2012 | View document |
| 3 Aug 2012 | Registered office address changed from , Century House St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT on 2012-08-03 · 2 pages | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CENTURY HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED CLIVE SOUTH | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED ROY SOUTH | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 18 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |