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PROFESSIONAL RESOURCES LIMITED

Company number 02602167

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of Elisabeth Anne Bagshaw as a director on 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019
08 Apr 2019 PSC05 Change of details for Chiltington International Limited as a person with significant control on 8 April 2019
08 Apr 2019 CH04 Secretary's details changed for Chiltington International Limited on 8 April 2019
29 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016 CH04 Secretary's details changed for Chiltington International Limited on 20 April 2016
02 Feb 2016 AD01 Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014