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PROLEASE LIMITED

Company number 02649113

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2024	CH01	Director's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024	View PDF Director's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH03	Secretary's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024	View PDF Secretary's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CH01	Director's details changed for Mrs Liza Jane Austin on 4 October 2024	View PDF Director's details changed for Mrs Liza Jane Austin on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from 26-28 Aubrey Street Hereford Herefordshire HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 4 October 2024	View PDF Registered office address changed from 26-28 Aubrey Street Hereford Herefordshire HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC04	Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 4 October 2024	View PDF Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mrs Liza Jane Austin as a person with significant control on 4 October 2024	View PDF Change of details for Mrs Liza Jane Austin as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	PSC01	Notification of Liza Jane Austin as a person with significant control on 28 September 2023	View PDF Notification of Liza Jane Austin as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of Stuart Joseph Waldron Austin as a person with significant control on 28 September 2023	View PDF Notification of Stuart Joseph Waldron Austin as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 2 January 2024	View PDF Withdrawal of a person with significant control statement on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	MR04	Satisfaction of charge 026491130007 in full	View PDF Satisfaction of charge 026491130007 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR04	Satisfaction of charge 026491130006 in full	View PDF Satisfaction of charge 026491130006 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CH03	Secretary's details changed for Mr Stuart Joseph Waldron Austin on 2 September 2020	View PDF Secretary's details changed for Mr Stuart Joseph Waldron Austin on 2 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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