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PROXIMA FREEHOLDS LIMITED

Company number 03064349

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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)
10 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
14 Aug 2024 AA Accounts for a small company made up to 31 December 2023
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
07 Aug 2023 AA Accounts for a small company made up to 31 December 2022
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
18 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
16 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
16 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
16 Jul 2019 PSC05 Change of details for Proxima Property Ownership Limited as a person with significant control on 2 April 2019
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
16 Oct 2018 MR04 Satisfaction of charge 030643490107 in full
24 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
19 Dec 2017 MR01 Registration of charge 030643490107, created on 12 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates