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PROHIRE GROUP LIMITED

Company number 03442849

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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)
15 Jan 2019 TM01 Termination of appointment of Paul Robert Jacques as a director on 14 December 2018
15 Jan 2019 TM01 Termination of appointment of David Barlow as a director on 11 January 2019
15 Jan 2019 AP01 Appointment of Mr Andrew Patrick Morley as a director on 11 January 2019
15 Jan 2019 AP01 Appointment of Mr Paul Dennis Hassall as a director on 11 January 2019
20 Nov 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 MR01 Registration of charge 034428490043, created on 23 April 2018
27 Apr 2018 MR01 Registration of charge 034428490044, created on 23 April 2018
02 Feb 2018 PSC02 Notification of Pg Consolidated as a person with significant control on 6 April 2016
02 Feb 2018 PSC07 Cessation of David Barlow as a person with significant control on 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 March 2017
25 Jan 2017 AP01 Appointment of Mr David Bertram Barlow as a director on 24 January 2017
08 Oct 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Dec 2015 MR01 Registration of charge 034428490042, created on 15 December 2015
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 76,000
07 Aug 2015 AA Full accounts made up to 31 March 2015
12 Nov 2014 MR04 Satisfaction of charge 034428490040 in full
24 Oct 2014 MR01
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 76,000
19 Sep 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 MR01 Registration of charge 034428490040, created on 15 September 2014
08 Sep 2014 MR04 Satisfaction of charge 35 in full