- Company Overview for PROCO-LIVING LIMITED (11145376)
- Filing history for PROCO-LIVING LIMITED (11145376)
- People for PROCO-LIVING LIMITED (11145376)
- More for PROCO-LIVING LIMITED (11145376)
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) |
---|---|---|---|
26 Sep 2024 | AA01 | Current accounting period extended from 31 January 2025 to 31 March 2025 | |
28 Jun 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
19 Apr 2024 | TM01 | Termination of appointment of David John Clifton-Burraway as a director on 19 April 2024 | |
28 Feb 2024 | AD01 | Registered office address changed from 39 Clevedon Road London SE20 7QQ England to 7 Bell Yard London WC2A 2JR on 28 February 2024 | |
08 Feb 2024 | PSC07 | Cessation of David Clifton-Burraway as a person with significant control on 1 February 2024 | |
08 Feb 2024 | PSC02 | Notification of Built Asset Management Ltd as a person with significant control on 1 February 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Alexander James Gibbs as a director on 1 February 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Jordi Sebastian Herrera Pasqualin as a director on 1 February 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Matthew Birnie as a director on 1 February 2024 | |
18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
19 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
21 Aug 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
14 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
13 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2022 | SH08 | Change of share class name or designation | |
12 Jul 2022 | CH01 | Director's details changed for Mr Matthew Birnie on 1 July 2022 | |
30 Jun 2022 | CH01 | Director's details changed for Mr David Clifton-Burraway on 30 June 2022 | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
23 Jul 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
04 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
10 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
22 Oct 2019 | PSC04 | Change of details for Mr David Clifton-Burraway as a person with significant control on 19 October 2019 | |
20 Oct 2019 | CH01 | Director's details changed for Mr David Clifton-Burraway on 19 October 2019 |