PROPEL FINANCE NO 1 LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Full accounts made up to 2024-12-31

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17/06/2517 June 2025 Satisfaction of charge 100032710003 in full

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17/06/2517 June 2025 Satisfaction of charge 100032710001 in full

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16/06/2516 June 2025 Registration of charge 100032710006, created on 2025-06-13

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13/06/2513 June 2025 Registration of charge 100032710005, created on 2025-06-13

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03/03/253 March 2025 Confirmation statement made on 2025-02-07 with no updates

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21/01/2521 January 2025 Registration of charge 100032710004, created on 2025-01-19

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03/07/243 July 2024 Full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-07 with no updates

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03/11/233 November 2023 Registration of charge 100032710003, created on 2023-11-01

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07/07/237 July 2023 Full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-07 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-07 with no updates

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11/07/2111 July 2021 Full accounts made up to 2020-12-31

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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16/12/1916 December 2019 COMPANY NAME CHANGED HENRY HOWARD FINANCE NO 1 LIMITED CERTIFICATE ISSUED ON 16/12/19

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16/12/1916 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CROOK

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 03/09/2019

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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19/10/1819 October 2018 DIRECTOR APPOINTED MRS ANNE WILLIAMS

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19/10/1819 October 2018 DIRECTOR APPOINTED MR MARK ALLAN TWEED

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19/10/1819 October 2018 DIRECTOR APPOINTED MR MARK CATTON

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BURN

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 20/08/2018

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSS

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSS

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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