SECOND PROPCO LIMITED

Company number 05414367 ·

Active

50 filings

Date Filing
7 Jun 2026 Cessation of Morgan Lawn Morris as a person with significant control on 2026-06-07 · 1 page View document
7 Jun 2026 Notification of Morgan Lawn Morris as a person with significant control on 2026-06-07 · 2 pages View document
7 Jun 2026 Change of details for Mr Morgan Morris as a person with significant control on 2026-06-03 · 2 pages View document
5 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
14 Jun 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
19 May 2025 Certificate of change of name · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Jun 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
27 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
14 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
17 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
11 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
21 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
8 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
10 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
5 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
8 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
13 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
9 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
5 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document