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PROSEAL HOLDINGS LIMITED

Company number 06571736

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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)
10 Apr 2019 PSC07 Cessation of Robert Julian Hargreaves as a person with significant control on 10 April 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 14/05/2019.
10 Apr 2019 PSC02 Notification of Proseal Uk Ltd as a person with significant control on 10 April 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 14/05/2019.
01 Nov 2018 AA Accounts for a small company made up to 31 January 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
04 Apr 2018 AP03 Appointment of Kay Hargreaves as a secretary on 8 March 2018
04 Apr 2018 TM02 Termination of appointment of Stephen Mark Malone as a secretary on 8 March 2018
26 Oct 2017 AA Full accounts made up to 31 January 2017
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 January 2016
11 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
10 Nov 2015 AA Accounts for a small company made up to 31 January 2015
11 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
22 Oct 2014 AA Accounts for a small company made up to 31 January 2014
09 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
05 Nov 2013 AA Accounts for a small company made up to 30 January 2013
05 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a small company made up to 31 January 2012
23 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 January 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 January 2009
20 Jul 2009 363a Return made up to 21/04/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o gorvins 2-14 millgate stockport cheshire SK1 2NN england