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PROUDLEY ASSOCIATES LIMITED

Company number 05899848

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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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
28 Jul 2023 CH01 Director's details changed for Mrs Olivia Mary Kay on 27 July 2023
26 Jul 2023 PSC04 Change of details for Deborah Ann Theresa Proudley as a person with significant control on 4 August 2022
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
04 Aug 2022 AD01 Registered office address changed from Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FA United Kingdom to Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FG on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from Unit 4C Austin Park Yeoman Road Ringwood Hampshire BH24 3FA England to Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FA on 4 August 2022
04 Jul 2022 PSC04 Change of details for Olivia Mary Kay as a person with significant control on 4 July 2022
17 May 2022 PSC01 Notification of Olivia Mary Kay as a person with significant control on 31 March 2022
13 Apr 2022 SH08 Change of share class name or designation
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 8 August 2016
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
05 Aug 2021 PSC04 Change of details for Mrs Deborah Ann Theresa Proudley as a person with significant control on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Deborah Ann Theresa Proudley on 3 August 2021
03 Aug 2021 PSC04 Change of details for Mr Mark Leslie John Proudley as a person with significant control on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Mark Leslie John Proudley on 3 August 2021
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2021 SH08 Change of share class name or designation
18 Jan 2021 CH01 Director's details changed for Mark Leslie John Proudley on 15 January 2021
18 Jan 2021 CH01 Director's details changed for Olivia Mary Kay on 15 January 2021
18 Jan 2021 CH01 Director's details changed for Deborah Ann Theresa Proudley on 15 January 2021