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PRO PAYROLL LTD

Company number 14733241

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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)
14 Jun 2024	AD01	Registered office address changed from Houldsworth Mill Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA England to 114 Park Court Ashton Lane Cheshire M33 6NE on 14 June 2024	View PDF Registered office address changed from Houldsworth Mill Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA England to 114 Park Court Ashton Lane Cheshire M33 6NE on 14 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Harry Samuel Brittain as a director on 8 April 2024	View PDF Termination of appointment of Harry Samuel Brittain as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC07	Cessation of Harry Samuel Brittain as a person with significant control on 8 April 2024	View PDF Cessation of Harry Samuel Brittain as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC01	Notification of Roy Stephen Leer as a person with significant control on 8 April 2024	View PDF Notification of Roy Stephen Leer as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Roy Stephen Leer as a director on 8 April 2024	View PDF Appointment of Mr Roy Stephen Leer as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AD01	Registered office address changed from 3 Hardman Square Manchester Greater Manchester M3 3EB United Kingdom to Houldsworth Mill Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 20 March 2024	View PDF Registered office address changed from 3 Hardman Square Manchester Greater Manchester M3 3EB United Kingdom to Houldsworth Mill Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Leonadis One as a person with significant control on 20 March 2024	View PDF Cessation of Leonadis One as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Leonadis One as a director on 20 March 2024	View PDF Termination of appointment of Leonadis One as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC01	Notification of Harry Samuel Brittain as a person with significant control on 20 March 2024	View PDF Notification of Harry Samuel Brittain as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Harry Samuel Brittain as a director on 20 March 2024	View PDF Appointment of Mr Harry Samuel Brittain as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC07	Cessation of Warren Enright as a person with significant control on 25 September 2023	View PDF Cessation of Warren Enright as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Roy Stephen Leer as a director on 25 September 2023	View PDF Termination of appointment of Roy Stephen Leer as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Leonadis One as a director on 25 September 2023	View PDF Appointment of Mr Leonadis One as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Leonadis One as a person with significant control on 25 September 2023	View PDF Notification of Leonadis One as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Warren Enright as a director on 11 April 2023	View PDF Termination of appointment of Warren Enright as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Roy Stephen Leer as a director on 11 April 2023	View PDF Appointment of Mr Roy Stephen Leer as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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