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PROCO (HOLDINGS) LIMITED

Company number 05684302

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
09 Oct 2024	TM01	Termination of appointment of Philip John Osmond as a director on 1 October 2024	View PDF Termination of appointment of Philip John Osmond as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	TM01	Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023	View PDF Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Steeve Axel Roucaute as a director on 23 April 2023	View PDF Appointment of Mr Steeve Axel Roucaute as a director on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Andrew Skarpellis as a director on 22 April 2023	View PDF Appointment of Mr Andrew Skarpellis as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Philip John Osmond as a director on 23 April 2023	View PDF Appointment of Mr Philip John Osmond as a director on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Gary Ian Peeling as a director on 23 April 2023	View PDF Appointment of Mr Gary Ian Peeling as a director on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Giles William John Bowes as a director on 23 April 2023	View PDF Termination of appointment of Giles William John Bowes as a director on 23 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Kathryn Joanne Bailey as a secretary on 23 April 2023	View PDF Termination of appointment of Kathryn Joanne Bailey as a secretary on 23 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 100	View PDF Statement of capital on 30 March 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
06 Jul 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA01	Previous accounting period extended from 30 June 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)

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PROCO (HOLDINGS) LIMITED

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