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PROBUK CONSTRUCTION LIMITED

Company number 04250470

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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)
18 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	View PDF Liquidators' statement of receipts and payments to 19 June 2024 - link opens in a new window - 14 pages (14 pages)
19 Dec 2023	AD01	Registered office address changed from C/O Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023	View PDF Registered office address changed from C/O Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from 24 Broad Street Salford M6 5BY to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 June 2023	View PDF Registered office address changed from 24 Broad Street Salford M6 5BY to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
29 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC01	Notification of Craig Buckley as a person with significant control on 19 November 2019	View PDF Notification of Craig Buckley as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CH01	Director's details changed for Mr Geoff Buckley on 25 November 2018	View PDF Director's details changed for Mr Geoff Buckley on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-26 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	TM01	Termination of appointment of Christina Buckley as a director on 1 March 2017	View PDF Termination of appointment of Christina Buckley as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Mr Craig Buckley as a director on 1 March 2017	View PDF Appointment of Mr Craig Buckley as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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PROBUK CONSTRUCTION LIMITED

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