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PROHEIGHT LTD

Company number 10647746

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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)
18 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Oct 2022 AD01 Registered office address changed from PO Box Office 622 Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 12 October 2022
04 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
27 Apr 2021 PSC01 Notification of Claire Durband as a person with significant control on 27 April 2021
27 Apr 2021 TM01 Termination of appointment of Colin Frederick O'neill as a director on 27 April 2021
26 Apr 2021 AP01 Appointment of Mrs Claire Louise Durband as a director on 26 April 2021
21 Apr 2021 AA Micro company accounts made up to 31 March 2020
21 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Ian Durband as a director on 29 January 2021
01 Feb 2021 PSC07 Cessation of Ian Durband as a person with significant control on 28 January 2021
01 Feb 2021 AD01 Registered office address changed from The Old Barn Ledsham Village Ledsham Ellesmere Port CH66 0NE United Kingdom to PO Box Office 622 Horton House Exchange Flags Liverpool L2 3PF on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Colin Frederick O'neill as a director on 29 January 2021
30 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-02
  • GBP 1,000