PROPER ADVICE LTD
Company number 11357070 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 21 Aug 2026 | Termination of appointment of Harry Michael Power as a director on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to 25-27 First Floor Lower Bridge Street Chester CH1 1RS on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Appointment of Mr Jeremy Paul Gibson as a director on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Appointment of Mr Mayank Prakash as a director on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Satisfaction of charge 113570700001 in full · 1 page | View document |
| 14 Aug 2026 | RP01CS01 · 7 pages | View document |
| 14 Aug 2026 | RP01CS01 · 6 pages | View document |
| 14 Aug 2026 | RP01CS01 · 6 pages | View document |
| 28 Jan 2026 | Change of details for Green Uk Group Ltd as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 9 Jun 2025 | Current accounting period extended from 2025-05-31 to 2025-11-30 · 1 page | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 14 Nov 2023 | Second filing of Confirmation Statement dated 2023-08-26 · 3 pages | View document |
| 10 Nov 2023 | Change of details for Kallaras Group Ltd as a person with significant control on 2022-05-13 · 2 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2023-08-26 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Certificate of change of name · 3 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 8 Dec 2021 | Termination of appointment of Richard Ian Huxley as a director on 2021-12-06 · 1 page | View document |
| 23 Sep 2021 | Appointment of Mr Harry Michael Power as a director on 2021-09-22 · 2 pages | View document |
| 10 Sep 2021 | Confirmation statement made on 2021-08-26 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | Confirmation statement made on 2020-08-26 with updates · 4 pages | View document |
| 5 Aug 2020 | CESSATION OF KALLARAS HOLDINGS LIMITED AS A PSC | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLARAS GROUP LTD | View document |
| 31 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113570700001 | View document |
| 21 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THE OLD COACH HOUSE 32B HIGH STREET TARPORLEY CW6 0DX UNITED KINGDOM | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KALLARAS / 12/05/2020 | View document |
| 7 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLARAS HOLDINGS LIMITED | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW KALLARAS | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / HUXLEY HOLDINGS LIMITED / 12/09/2018 | View document |
| 21 Sep 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |