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PROSSER KNOWLES ASSOCIATES LIMITED

Company number 04520041

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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)
16 Sep 2016 CS01 28/08/16 Statement of Capital gbp 750
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 30/03/2017.
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH10 Particulars of variation of rights attached to shares
06 May 2016 AP01 Appointment of Mr Nicholas Neild Broughton as a director on 6 April 2016
26 Apr 2016 SH08 Change of share class name or designation
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2016 TM01 Termination of appointment of Ronald John Currill as a director on 31 March 2016
12 Feb 2016 CH01 Director's details changed for Ronald John Currill on 27 January 2016
12 Feb 2016 CH03 Secretary's details changed for Andrew David Hugh Prosser on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Andrew David Hugh Prosser on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Nicholas Daniel Aston on 27 January 2016
18 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 750
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 CH03 Secretary's details changed for Andrew David Hugh Prosser on 6 September 2014
03 Sep 2015 CH01 Director's details changed for Andrew David Hugh Prosser on 6 September 2014
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AD01 Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 13 March 2015
12 Mar 2015 AD01 Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 12 March 2015