PROCURA HOUSE LTD

Company number 09825536

Date	Type	Description	View / Download
08 Aug 2019	CH01	Director's details changed for Mr Nicholas Edward Kelly on 1 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ England to The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ on 8 August 2019	(1 page)
07 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
22 Jun 2019	AA01	Previous accounting period extended from 29 June 2018 to 28 December 2018	(1 page)
05 Jun 2019	AP04	Appointment of Castletons Company Secretaries Limited as a secretary on 23 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 1 May 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
05 Apr 2019	AD01	Registered office address changed from Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ England to 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ on 5 April 2019	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
02 Jul 2018	PSC05	Change of details for Ahfs Holdings Limited as a person with significant control on 30 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 3 More London Riverside London Bridge London SE1 2RE England to Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ on 29 June 2018	(1 page)
17 May 2018	PSC05	Change of details for Ahfs Holdings Plc as a person with significant control on 17 May 2018	(2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
17 Oct 2017	AP04	Appointment of Tricor Secretaries Limited as a secretary on 1 October 2017	(2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
15 Sep 2016	TM01	Termination of appointment of Jane Eloise Hodges as a director on 7 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Nicholas Edward Kelly as a director on 7 September 2016	(2 pages)
10 May 2016	CERTNM	Company name changed alexander house wealth international LIMITED\certificate issued on 10/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)
17 Feb 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
15 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-15 GBP 100	(7 pages)