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PRO BUILD & SONS PROPERTY SERVICES LIMITED

Company number 10302324

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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)
24 May 2024 RP10 Address of person with significant control Mr Luigi Marzano changed to 10302324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
24 May 2024 RP09 Address of officer Mr Luigi Marzano changed to 10302324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
15 Mar 2024 AD01 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 2G Graham Road 2G Graham Road Worthing BN11 1TL on 15 March 2024
31 Oct 2023 TM01 Termination of appointment of Dritan Tefaj as a director on 18 October 2023
31 Oct 2023 AP01 Appointment of Mr Luigi Marzano as a director on 18 October 2023
31 Oct 2023 PSC07 Cessation of Dritan Tefaj as a person with significant control on 17 October 2023
31 Oct 2023 PSC01 Notification of Luigi Marzano as a person with significant control on 17 October 2023
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Sep 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 17 September 2018
13 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
25 Jul 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Apr 2018 CH01 Director's details changed for Mr Dritan Tefaj on 12 April 2018
16 Apr 2018 PSC04 Change of details for Mr Dritan Tefaj as a person with significant control on 12 April 2018
05 Dec 2017 AD01 Registered office address changed from 48 st Aubyns Hove East Sussex BN3 2TE England to Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 5 December 2017
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-29
  • GBP 1