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Company number 10901275

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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)
23 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
31 May 2023 PSC01 Notification of Daniel Mark Kennedy as a person with significant control on 4 August 2017
30 May 2023 AA Micro company accounts made up to 31 August 2022
15 Feb 2023 PSC04 Change of details for Mr Justin Kennedy as a person with significant control on 10 February 2023
28 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
06 Sep 2022 PSC01 Notification of Justin Kennedy as a person with significant control on 5 September 2022
05 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Daniel Mark Kennedy on 10 February 2022
24 May 2022 AA Micro company accounts made up to 31 August 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
08 May 2021 AA Micro company accounts made up to 31 August 2020
22 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Feb 2021 AD01 Registered office address changed from 61a Upton Road Worthing BN13 1BY United Kingdom to 5 New Broadway Worthing BN11 4HP on 22 February 2021
30 May 2020 AA Micro company accounts made up to 31 August 2019
22 Dec 2019 CH01 Director's details changed for Mr Daniel Mark Kennedy on 22 December 2019
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
19 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
06 Dec 2017 AP01 Appointment of Mr Daniel Mark Kennedy as a director on 6 December 2017
06 Dec 2017 AP01 Appointment of Mr Justin Kennedy as a director on 6 December 2017
05 Dec 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 5 December 2017
05 Dec 2017 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 61a Upton Road Worthing BN13 1BY on 5 December 2017
04 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-04
  • GBP 1