PROCURA HOUSE LTD

Company number 09825536

Date	Type	Description	View / Download
22 Mar 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
07 Jun 2022	AA	Micro company accounts made up to 28 June 2021	(4 pages) Download iXBRL
25 Mar 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
08 Jul 2021	PSC05	Change of details for Ahfs Holdings Limited as a person with significant control on 17 May 2018	(2 pages)
28 Jun 2021	AA	Micro company accounts made up to 29 June 2020	(4 pages) Download iXBRL
14 Jun 2021	CH01	Director's details changed for Mr Nicholas Edward Kelly on 13 March 2021	(2 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
04 Sep 2020	CH01	Director's details changed for Mr Nicholas Edward Kelly on 4 September 2020	(2 pages)
01 Sep 2020	AD01	Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 September 2020	(1 page)
01 Sep 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 August 2020	(2 pages)
25 Aug 2020	PSC05	Change of details for Ahfs Holdings Limited as a person with significant control on 2 July 2020	(2 pages)
17 Aug 2020	TM02	Termination of appointment of Castletons Company Secretaries Limited as a secretary on 6 July 2020	(1 page)
11 Jun 2020	AA	Micro company accounts made up to 29 June 2019	(4 pages) Download iXBRL
15 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
25 Sep 2019	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
19 Sep 2019	AA01	Current accounting period shortened from 28 December 2018 to 30 June 2018	(1 page)
08 Aug 2019	CH01	Director's details changed for Mr Nicholas Edward Kelly on 1 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ England to The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ on 8 August 2019	(1 page)
07 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
22 Jun 2019	AA01	Previous accounting period extended from 29 June 2018 to 28 December 2018	(1 page)
05 Jun 2019	AP04	Appointment of Castletons Company Secretaries Limited as a secretary on 23 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 1 May 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)