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PROLENO LIMITED

Company number 05340052

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 AD01 Registered office address changed from Unit 14, Rectory Farm Business Park, Meppershall Road Upper Stondon, Henlow Bedfordshire SG16 6LJ to Unit C7 Churcham Business Park Churcham Gloucester GL2 8AX on 5 August 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
14 Nov 2022 CH01 Director's details changed for William Harris on 9 November 2022
14 Nov 2022 PSC04 Change of details for Mr Andrew Donald Powell as a person with significant control on 9 November 2022
14 Nov 2022 CH03 Secretary's details changed for William Harris on 9 November 2022
14 Nov 2022 PSC04 Change of details for Mr William Harris as a person with significant control on 9 November 2022
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
20 Feb 2022 TM01 Termination of appointment of Heather Susan Simmonite as a director on 18 February 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC01 Notification of William Harris as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Andrew Donald Powell as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015