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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)
21 Apr 2020 PSC07 Cessation of Michael Proudfoot as a person with significant control on 3 January 2020
21 Apr 2020 PSC01 Notification of Wendy Proudfoot as a person with significant control on 3 January 2020
03 Mar 2020 TM01 Termination of appointment of Michael Proudfoot as a director on 3 January 2020
02 Dec 2019 AD01 Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to 41 Great Portland Street London W1W 7LA on 2 December 2019
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,001
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,001
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,001
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,001
12 Jul 2013 SH10 Particulars of variation of rights attached to shares
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 TM01 Termination of appointment of Barbara Kahan as a director
26 Apr 2013 AP01 Appointment of Ms Gemma Chapman as a director
26 Apr 2013 AP01 Appointment of Mr Edward Frost as a director
26 Apr 2013 AP01 Appointment of Mr Simon Richardson as a director
26 Apr 2013 AP01 Appointment of Mr Michael Proudfoot as a director
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)