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PROFESSIONAL PARTNERS ADMINISTRATION LIMITED

Company number 07741075

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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)
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
17 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
09 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
22 Mar 2021 MR04 Satisfaction of charge 077410750001 in full
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 TM02 Termination of appointment of John Leslie Keenan as a secretary on 28 August 2020
16 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
17 Mar 2020 TM01 Termination of appointment of Clive Nicholas Boothman as a director on 9 March 2020
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 AP03 Appointment of Mr John Leslie Keenan as a secretary on 12 August 2019
31 Jul 2019 TM02 Termination of appointment of Christopher Stephen Oliver as a secretary on 30 July 2019
04 Jun 2019 TM01 Termination of appointment of Ian Guy Hobday as a director on 31 May 2019
24 Apr 2019 AAMD Amended group of companies' accounts made up to 31 March 2016
15 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
14 Feb 2019 TM01 Termination of appointment of Peter Ellis Legg as a director on 28 January 2019
14 Feb 2019 AP03 Appointment of Mr Christopher Stephen Oliver as a secretary on 7 February 2019
14 Feb 2019 TM02 Termination of appointment of Peter Ellis Legg as a secretary on 28 January 2019