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PROHOLMES LTD

Company number 12081695

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from Unit 14 Brenton Business Complex Bond Street Bury BL9 7BE United Kingdom to Unit 6 Bordesley Hall Farm Barns Storrage Lane Alverchurch B48 7ES on 19 July 2024	View PDF Registered office address changed from Unit 14 Brenton Business Complex Bond Street Bury BL9 7BE United Kingdom to Unit 6 Bordesley Hall Farm Barns Storrage Lane Alverchurch B48 7ES on 19 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2021	AD01	Registered office address changed from Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ United Kingdom to Unit 14 Brenton Business Complex Bond Street Bury BL9 7BE on 19 August 2021	View PDF Registered office address changed from Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ United Kingdom to Unit 14 Brenton Business Complex Bond Street Bury BL9 7BE on 19 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AA01	Current accounting period shortened from 31 July 2020 to 5 April 2020	View PDF Current accounting period shortened from 31 July 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from Suite 6, Lakeside House 58a Arthur Street Redditch B98 8JY United Kingdom to Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ on 5 December 2019	View PDF Registered office address changed from Suite 6, Lakeside House 58a Arthur Street Redditch B98 8JY United Kingdom to Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ on 5 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Harry Bland as a person with significant control on 9 July 2019	View PDF Cessation of Harry Bland as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC01	Notification of Oliver Mendoza as a person with significant control on 9 July 2019	View PDF Notification of Oliver Mendoza as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Harry Bland as a director on 9 July 2019	View PDF Termination of appointment of Harry Bland as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Oliver Mendoza as a director on 9 July 2019	View PDF Termination of appointment of Oliver Mendoza as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Oliver Mendoza as a director on 9 July 2019	View PDF Appointment of Mr Oliver Mendoza as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Oliver Mendoza as a director on 9 July 2019	View PDF Appointment of Mr Oliver Mendoza as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1 ANNOTATION Part Rectified Notice of removal of director's details under section 1295 was registered on 05/09/2019.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1 ANNOTATION Part Rectified Notice of removal of director's details under section 1295 was registered on 05/09/2019. - link opens in a new window - 11 pages (11 pages)

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PROHOLMES LTD

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