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PROPCO (ST NEOTS) LIMITED

Company number 12950296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AP01 Appointment of Mr Andrew Garrett Winstanley as a director on 26 March 2024
12 Feb 2024 PSC07 Cessation of Paul John Dixon as a person with significant control on 8 February 2024
12 Feb 2024 PSC02 Notification of Dixon Holdings (St Neots) Limited as a person with significant control on 8 February 2024
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
07 Nov 2023 PSC04 Change of details for Mr Paul John Dixon as a person with significant control on 13 October 2023
07 Nov 2023 CH01 Director's details changed for Mr Paul John Dixon on 13 October 2023
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
25 Oct 2022 PSC04 Change of details for Mr Paul John Dixon as a person with significant control on 10 August 2022
25 Oct 2022 CH01 Director's details changed for Mr Paul John Dixon on 10 August 2022
30 Sep 2022 MR01 Registration of charge 129502960001, created on 30 September 2022
14 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
14 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted