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

PROUDLEY ASSOCIATES LIMITED

Company number 05899848

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)
18 Jan 2021 CH03 Secretary's details changed for Deborah Ann Theresa Proudley on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Mark Leslie John Proudley as a person with significant control on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mrs Deborah Ann Theresa Proudley as a person with significant control on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Mark Leslie John Proudley as a person with significant control on 15 January 2021
14 Jan 2021 AD01 Registered office address changed from 13 Shepherds Way Bournemouth Dorset BH7 7JY to Unit 4C Austin Park Yeoman Road Ringwood Hampshire BH24 3FA on 14 January 2021
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
31 Jul 2020 CH01 Director's details changed for Olivia Mary Kay on 31 July 2020
28 Jul 2020 PSC04 Change of details for Mr Mark Leslie John Proudley as a person with significant control on 6 April 2016
28 Jul 2020 PSC04 Change of details for Mrs Deborah Ann Theresa Proudley as a person with significant control on 6 April 2016
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 AP01 Appointment of Olivia Mary Kay as a director on 1 January 2020
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 Apr 2019 SH08 Change of share class name or designation
30 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2019 AP01 Appointment of Deborah Ann Thersa Proudley as a director on 8 August 2006
30 Apr 2019 AP03 Appointment of Deborah Ann Theresa Proudley as a secretary on 8 August 2006
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24.08.2021.
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014