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PROGRESSIVE BRITAIN LTD

Company number 03109611

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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)
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
28 Jul 2021 AP01 Appointment of Mrs Emily Jane Wallace as a director on 16 June 2021
29 Apr 2021 AP01 Appointment of Baroness Mary Theresa Goudie as a director on 11 March 2021
28 Apr 2021 CH01 Director's details changed for Mr Nathan Yeowell on 28 April 2021
04 Dec 2020 CH01 Director's details changed for Kay Carberry on 4 December 2020
14 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
14 Oct 2020 CH01 Director's details changed for Mr Nathan Yeowell on 14 October 2020
02 Oct 2020 AA Accounts for a small company made up to 31 December 2019
31 Jan 2020 AP01 Appointment of Kay Carberry as a director on 16 January 2020
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of Robert Philpot as a director on 15 October 2019
22 Oct 2019 TM01 Termination of appointment of Jennifer Gerber as a director on 15 October 2019
11 Oct 2019 CH01 Director's details changed for Lord Roger John Liddle on 3 September 2019
11 Oct 2019 AP01 Appointment of Mr Nathan Yeowell as a director on 8 October 2019
07 Oct 2019 AP01 Appointment of Lord Roger John Liddle as a director on 3 September 2019
07 Oct 2019 AP01 Appointment of Margaret Theresa Prosser as a director on 28 August 2019
06 Aug 2019 TM01 Termination of appointment of Jonathan Neil Mendelsohn as a director on 16 April 2019
29 Jan 2019 TM01 Termination of appointment of Richard Angell as a director on 31 December 2018
08 Nov 2018 AAMD Amended accounts for a small company made up to 31 December 2017
08 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
08 Nov 2018 CH01 Director's details changed for Richard Angell on 30 October 2018
31 Oct 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018