Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AD01 |
Registered office address changed from Suite B Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AJ England to Suite B Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 13 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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01 Nov 2024 |
PSC05 |
Change of details for Visco Property Ltd as a person with significant control on 24 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Jlbm Holdings Ltd as a person with significant control on 24 October 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Suite B Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AJ on 4 September 2024
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11 Jun 2024 |
MR01 |
Registration of charge 146471680011, created on 4 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 146471680010, created on 4 June 2024
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03 Jun 2024 |
MR01 |
Registration of charge 146471680009, created on 3 June 2024
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28 May 2024 |
MR01 |
Registration of charge 146471680007, created on 8 May 2024
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28 May 2024 |
MR01 |
Registration of charge 146471680008, created on 8 May 2024
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26 Apr 2024 |
PSC05 |
Change of details for Visco Property Ltd as a person with significant control on 12 January 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the company shall have five classes of ordinary shares / shares of the company be issued either as 'a', 'b', 'c','d' or 'e' £1 shares /the company shall not have in issue at any time more than 10,000 of each share 10/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
PSC07 |
Cessation of Eclipse Energy Holdings Ltd as a person with significant control on 2 May 2023
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16 Jan 2024 |
PSC07 |
Cessation of Thomas William Garratt as a person with significant control on 1 May 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from , Unit G, Ridings Business Park Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 15 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from , 1 Popeley Rise, Gomersal, Cleckheaton, BD19 4QT, England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2 January 2024
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21 Dec 2023 |
CERTNM |
Company name changed prop invest co (yorkshire) LTD\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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20 Dec 2023 |
TM01 |
Termination of appointment of Joe Shaun Martin as a director on 19 December 2023
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