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PROCO-LIVING LIMITED

Company number 11145376

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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