Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROGRESS PROPERTIES UK LIMITED

Company number 05263221

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2011 CH01 Director's details changed for Mr Barry Patrick Geaney on 25 January 2011
26 Jan 2011 CH03 Secretary's details changed for Mr Barry Patrick Geaney on 25 January 2011
26 Jan 2011 CH03 Secretary's details changed for Mr Barry Patrick Geaney on 25 January 2011
07 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 TM01 Termination of appointment of Iain Reynolds as a director
08 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Barry Patrick Geaney on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Stuart Mark Green on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Iain Keith Reynolds on 8 January 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Jan 2009 363a Return made up to 19/10/08; no change of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from highdown house, 11 highdown road sydenham leamington spa CV31 1XT
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 363a Return made up to 19/10/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
30 May 2007 288c Director's particulars changed
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2006 288c Director's particulars changed
27 Oct 2006 363a Return made up to 19/10/06; full list of members
19 Oct 2005 363s Return made up to 19/10/05; full list of members
10 Feb 2005 395 Particulars of mortgage/charge