- Company Overview for PROCTER BROTHERS LTD (12750258)
- Filing history for PROCTER BROTHERS LTD (12750258)
- People for PROCTER BROTHERS LTD (12750258)
- Charges for PROCTER BROTHERS LTD (12750258)
- More for PROCTER BROTHERS LTD (12750258)
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) |
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27 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
19 May 2024 | AA | Full accounts made up to 30 September 2023 | |
09 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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09 Nov 2023 | SH03 | Purchase of own shares. | |
13 Oct 2023 | TM01 | Termination of appointment of Jason Mann as a director on 14 September 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
29 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
12 Jun 2023 | PSC04 | Change of details for Mr John Philip Procter as a person with significant control on 21 August 2020 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
06 May 2022 | AAMD | Amended full accounts made up to 30 September 2021 | |
04 May 2022 | AA | Full accounts made up to 30 September 2021 | |
25 Aug 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
15 Jul 2021 | MR01 | Registration of charge 127502580005, created on 8 July 2021 | |
12 Jul 2021 | MR01 | Registration of charge 127502580003, created on 8 July 2021 | |
12 Jul 2021 | MR01 | Registration of charge 127502580004, created on 8 July 2021 | |
11 May 2021 | AP01 | Appointment of Mr Julian Mcdonald Halton as a director on 19 April 2021 | |
22 Dec 2020 | MR01 | Registration of charge 127502580002, created on 17 December 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Richard David Evans as a director on 1 October 2020 | |
17 Sep 2020 | AA01 | Current accounting period extended from 31 July 2021 to 30 September 2021 | |
15 Sep 2020 | AP01 | Appointment of Melloney Evans as a director on 2 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Jason Mann as a director on 2 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Gary Stephen Selway as a director on 2 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Samantha Goman as a director on 2 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Andrew John Barrington Davies as a director on 2 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Thomas Shapland as a director on 2 September 2020 |