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PROUDFOOT LIMITED

Company number 08496360

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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)
29 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 100
24 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
19 Apr 2023 CH01 Director's details changed for Ms Gemma Chapman on 31 March 2023
19 Apr 2023 CH01 Director's details changed for Mr Richard Horsfall on 31 March 2023
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 May 2021 SH08 Change of share class name or designation
10 May 2021 PSC07 Cessation of Wendy Proudfoot as a person with significant control on 30 April 2021
10 May 2021 PSC01 Notification of Edward Frost as a person with significant control on 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
06 Apr 2021 SH10 Particulars of variation of rights attached to shares
22 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
01 Dec 2020 PSC04 Change of details for Wendy Proudfoot as a person with significant control on 3 January 2020
01 Dec 2020 PSC01 Notification of Simon James Richardson as a person with significant control on 6 April 2016
01 Dec 2020 CH01 Director's details changed for Mr Edward Frost on 4 September 2020
17 Sep 2020 AP01 Appointment of Mr Richard Horsfall as a director on 4 September 2020
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates