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PROFENCE LTD

Company number 06789074

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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)
02 Aug 2017 CH01 Director's details changed for Mr Steven James Rocke on 2 August 2017
02 Aug 2017 PSC01 Notification of Susan Clare Pugh as a person with significant control on 26 June 2017
02 Aug 2017 PSC01 Notification of Stuart John Pugh as a person with significant control on 26 June 2017
02 Aug 2017 CH01 Director's details changed for Mrs Susan Clare Pugh on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Stuart John Pugh on 2 August 2017
13 Apr 2017 AA Micro company accounts made up to 31 January 2017
13 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
06 Feb 2017 CERTNM Company name changed leisurewash LTD\certificate issued on 06/02/17
  • RES15 ‐ Change company name resolution on 2017-01-24
06 Feb 2017 CONNOT Change of name notice
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 300
30 Jan 2017 AP01 Appointment of Mr Steven James Rocke as a director on 30 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH01 Director's details changed for Mrs Susan Clare Pugh on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Stuart John Pugh on 26 June 2015
26 Jun 2015 CH03 Secretary's details changed for Mrs Susan Clare Pugh on 26 June 2015
26 Jun 2015 AD01 Registered office address changed from 71-73 Whitecross Road Hereford HR4 0DQ to 1 Wyecliffe Terrace Bath Street Hereford HR1 2HG on 26 June 2015
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012