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PROFAB HOLDINGS LIMITED

Company number 01569415

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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)
12 Jan 2015 AA Group of companies' accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000
24 Jan 2014 AA Group of companies' accounts made up to 31 October 2013
16 Jan 2014 CH03 Secretary's details changed for Patricia Annette Simkins on 1 November 2013
16 Jan 2014 CH01 Director's details changed for Mr Bernard James Simkins on 1 November 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
05 Jan 2013 AA Group of companies' accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
19 Jan 2011 AA Group of companies' accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Jason Lowe on 1 February 2010
12 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mrs Doris Hilary Simkins on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Bernard James Simkins on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Jason Lowe on 9 November 2009
08 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 12/10/08; full list of members
26 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
09 Nov 2007 363a Return made up to 12/10/07; full list of members
12 Jan 2007 AA Group of companies' accounts made up to 31 October 2006
01 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 AA Group of companies' accounts made up to 31 October 2005