PROPHOLDCO LIMITED
Company number 08848980 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 15 May 2024 | Termination of appointment of Nicolas Fuselli as a director on 2024-05-13 · 1 page | View document |
| 15 May 2024 | Cessation of Nicolas Fuselli as a person with significant control on 2024-05-13 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 13 Oct 2022 | Notification of Nicolas Fuselli as a person with significant control on 2022-10-01 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM UNIT 42 AMBITION BROXBOURNE PINDAR ROAD HODDESDON EN11 0FJ UNITED KINGDOM | View document |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WALTER DAVID WEBSTER / 18/03/2020 | View document |
| 18 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALTER DAVID WEBSTER / 18/04/2020 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O MERCER & HOLE 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 16 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 22 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 49658.25 | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR NICOLAS FUSELLI | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON | View document |
| 12 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR THOMAS WALTER DAVID WEBSTER | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MRS NIKOLA SUSAN THOMPSON | View document |
| 9 Jun 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 64788 | View document |
| 9 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2014 | SUB-DIVISION 23/05/14 | View document |
| 20 Jan 2014 | SECRETARY APPOINTED MR ROBERT MILLER WOOD | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL THOMPSON | View document |
| 20 Jan 2014 | CURRSHO FROM 31/01/2015 TO 30/09/2014 | View document |
| 16 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |