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PROBUS PROPERTY DEVELOPMENTS LIMITED

Company number 10640073

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 1 February 2023 with updates
11 Apr 2023 CH01 Director's details changed for Mr Martin Frank Hember on 26 January 2023
11 Apr 2023 PSC04 Change of details for Mr Martin Frank Hember as a person with significant control on 26 January 2023
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CERTNM Company name changed pathfinder property development LIMITED\certificate issued on 08/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
18 Feb 2022 PSC04 Change of details for Mr Bruce Graeme Macdonald as a person with significant control on 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 Feb 2022 CH01 Director's details changed for Mr Bruce Graeme Macdonald on 31 January 2022
16 Feb 2022 PSC04 Change of details for Mr Bruce Graeme Macdonald as a person with significant control on 31 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CH01 Director's details changed for Mr Bruce Graeme Macdonald on 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Armada House Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6FJ on 4 April 2019
25 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CERTNM Company name changed bmm groundworks LIMITED\certificate issued on 26/09/18
26 Sep 2018 CONNOT Change of name notice
17 Apr 2018 AP01 Appointment of Mr Martin Frank Hember as a director on 5 April 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 150