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PROCEED HOLDINGS LIMITED

Company number 04480342

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,042
31 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 31 October 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,042
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28