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PROGRESS PROPERTIES UK LIMITED

Company number 05263221

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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)
01 Jul 2024 PSC04 Change of details for Mr Stuart Mark Green as a person with significant control on 27 June 2024
01 Jul 2024 PSC04 Change of details for Mr Barry Patrick Geaney as a person with significant control on 27 June 2024
01 Jul 2024 PSC04 Change of details for Mr Iain Keith Reynolds as a person with significant control on 27 June 2024
01 Jul 2024 CH03 Secretary's details changed for Mr Barry Patrick Geaney on 27 June 2024
01 Jul 2024 AD01 Registered office address changed from 2 Progress Way Binley Industrial Estate Binley Coventry West Midlands CV3 2NT to Unit 19 Lifford Way Binley Industrial Estate Coventry CV32RN on 1 July 2024
01 Jul 2024 CH01 Director's details changed for Mr Stuart Mark Green on 27 June 2024
01 Jul 2024 CH01 Director's details changed for Mr Barry Patrick Geaney on 27 June 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
29 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
12 May 2023 AA Unaudited abridged accounts made up to 31 December 2021
20 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
18 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
09 Nov 2020 MR04 Satisfaction of charge 1 in full
09 Nov 2020 MR04 Satisfaction of charge 2 in full
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
26 Oct 2020 PSC04 Change of details for Mr Barry Patrick Geaney as a person with significant control on 16 September 2020
26 Oct 2020 CH01 Director's details changed for Mr Barry Patrick Geaney on 16 September 2020
06 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019