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PROMAN SUPPLY CHAIN LTD

Company number 03443013

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PSC07	Cessation of Roland Joseph Gomez as a person with significant control on 31 December 2022	View PDF Cessation of Roland Joseph Gomez as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Evelyne Gomez as a person with significant control on 31 December 2022	View PDF Cessation of Evelyne Gomez as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Jonathan Carl Gibbon as a director on 19 June 2023	View PDF Appointment of Mr Jonathan Carl Gibbon as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Matthew James Holt as a director on 19 June 2023	View PDF Appointment of Mr Matthew James Holt as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Mar 2022	TM01	Termination of appointment of Adam Bradley Gorton as a director on 11 March 2022	View PDF Termination of appointment of Adam Bradley Gorton as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CH03	Secretary's details changed for Mr Patrick John Ramsdale on 15 January 2022	View PDF Secretary's details changed for Mr Patrick John Ramsdale on 15 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from Kimada House 442 Flixton Road Flixton Manchester M41 6EY to Building 2 Mosley Road Trafford Park Manchester M17 1FQ on 17 November 2021	View PDF Registered office address changed from Kimada House 442 Flixton Road Flixton Manchester M41 6EY to Building 2 Mosley Road Trafford Park Manchester M17 1FQ on 17 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CERTNM	Company name changed heads recruitment LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Company name changed heads recruitment LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CH01	Director's details changed for Patrick John Ramsdale on 1 October 2018	View PDF Director's details changed for Patrick John Ramsdale on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of David John Ingham as a director on 1 October 2018	View PDF Termination of appointment of David John Ingham as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PROMAN SUPPLY CHAIN LTD

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