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PROPER ORDER LIMITED

Company number NI677618

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 PSC07 Cessation of Tamsin Claessen as a person with significant control on 1 May 2023
12 Jun 2023 TM01 Termination of appointment of Tamsin Claessen as a director on 1 May 2023
18 Apr 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 AD01 Registered office address changed from 29 Airfield Heights Belfast BT11 8QU Northern Ireland to 635 Lisburn Road Belfast BT9 7GT on 3 February 2022
03 Feb 2022 PSC01 Notification of Tamsin Claessen as a person with significant control on 1 November 2021
03 Feb 2022 AP01 Appointment of Ms Tamsin Claessen as a director on 1 November 2021
22 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted