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PROGRESSION SOLICITORS LIMITED

Company number 05513037

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 SH02 Sub-division of shares on 24 October 2024
01 Nov 2024 PSC02 Notification of Progression Stc Limited as a person with significant control on 25 October 2024
01 Nov 2024 PSC07 Cessation of Anthony Greaves Smith as a person with significant control on 25 October 2024
01 Nov 2024 PSC07 Cessation of Pamela Susan Horobin as a person with significant control on 25 October 2024
02 Aug 2024 TM01 Termination of appointment of Claire Michelle Meehan as a director on 1 August 2024
03 May 2024 AP01 Appointment of Mr Edward George John Waind as a director on 1 May 2024
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 MR04 Satisfaction of charge 055130370001 in full
02 Aug 2023 MR04 Satisfaction of charge 055130370002 in full
22 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Dec 2022 TM01 Termination of appointment of Nicola Storey Wood as a director on 25 November 2022
06 May 2022 CH01 Director's details changed for Mrs Caire Michelle Meehan on 6 May 2022
05 May 2022 AP01 Appointment of Mrs Caire Michelle Meehan as a director on 1 May 2022
05 May 2022 AP01 Appointment of Mr Warwick Ian Alabaster as a director on 1 May 2022
25 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
18 Feb 2022 PSC01 Notification of Pamela Susan Horobin as a person with significant control on 19 July 2016
02 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Anthony Greaves Smith on 13 April 2013
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 AP01 Appointment of Mr Richard Mark Denby as a director on 1 June 2020