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PROCTOR CONSTRUCTION LIMITED

Company number 02916085

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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)
05 Aug 2024 AP01 Appointment of Mr Gary Proctor as a director on 5 August 2024
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
21 Feb 2024 PSC01 Notification of Gary Proctor as a person with significant control on 7 April 2023
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 3
21 Feb 2024 PSC04 Change of details for Mrs Karen Beverley Proctor as a person with significant control on 7 April 2023
16 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
12 Apr 2021 PSC04 Change of details for Mrs Karen Beverley Proctor as a person with significant control on 1 April 2021
31 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mrs Karen Beverley Proctor on 1 April 2020
14 Apr 2020 CH03 Secretary's details changed for Mr Gary Proctor on 1 April 2020
14 Apr 2020 AD01 Registered office address changed from Townfield House Main Road, Elm Wisbech Cambridgeshire PE14 0AB to Halfpenny Barn Halfpenny Lane Elm Wisbech PE14 0AE on 14 April 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017