Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Richard Darren Darlington as a director on 31 May 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
CERTNM |
Company name changed proline ventures LIMITED\certificate issued on 15/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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11 Jul 2022 |
PSC07 |
Cessation of Richard Darren Darlington as a person with significant control on 6 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Richard Darren Darlington as a secretary on 6 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Richard Darren Darlington as a director on 6 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr John Anthony O'connor as a person with significant control on 6 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Richard Darren Darlington as a person with significant control on 9 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr John Anthony O'connor as a person with significant control on 9 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 21 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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