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ALPROPSHAW LIMITED

Company number 13500963

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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)
08 May 2024 CH01 Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
11 Jul 2023 CH01 Director's details changed for Mr Aneel Mussarat on 1 February 2023
11 Jul 2023 PSC04 Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
18 Jan 2023 AP01 Appointment of Mr William David Tracey as a director on 13 January 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 PSC01 Notification of Aneel Mussarat as a person with significant control on 8 July 2021
27 Jul 2022 CH01 Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
27 Jul 2022 PSC05 Change of details for Propertyshaw (Holdings) Limited as a person with significant control on 8 July 2021
13 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 MR01 Registration of charge 135009630001, created on 13 January 2022
18 Nov 2021 PSC02 Notification of Propertyshaw (Holdings) Limited as a person with significant control on 8 July 2021
18 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 18 November 2021
11 Oct 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
08 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted