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PROCURA HOUSE LTD

Company number 09825536

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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)
22 Mar 2024 AA01 Previous accounting period shortened from 26 June 2023 to 25 June 2023
18 Jul 2023 AA Micro company accounts made up to 27 June 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
21 Jun 2023 AA01 Previous accounting period shortened from 27 June 2022 to 26 June 2022
22 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 28 June 2021
25 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
19 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
08 Jul 2021 PSC05 Change of details for Ahfs Holdings Limited as a person with significant control on 17 May 2018
28 Jun 2021 AA Micro company accounts made up to 29 June 2020
14 Jun 2021 CH01 Director's details changed for Mr Nicholas Edward Kelly on 13 March 2021
10 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with updates
04 Sep 2020 CH01 Director's details changed for Mr Nicholas Edward Kelly on 4 September 2020
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
01 Sep 2020 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 August 2020
25 Aug 2020 PSC05 Change of details for Ahfs Holdings Limited as a person with significant control on 2 July 2020
17 Aug 2020 TM02 Termination of appointment of Castletons Company Secretaries Limited as a secretary on 6 July 2020
11 Jun 2020 AA Micro company accounts made up to 29 June 2019
15 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
25 Sep 2019 AA Micro company accounts made up to 30 June 2018
19 Sep 2019 AA01 Current accounting period shortened from 28 December 2018 to 30 June 2018
08 Aug 2019 CH01 Director's details changed for Mr Nicholas Edward Kelly on 1 August 2019
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
07 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates