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PROLEC CONTRACTORS LIMITED

Company number 08530884

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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)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
03 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2023 SH08 Change of share class name or designation
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 1 March 2021 with updates
31 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 28/01/2020
16 Mar 2021 SH06 Cancellation of shares. Statement of capital on 28 January 2021
  • GBP 400
16 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Feb 2021 TM01 Termination of appointment of Christopher Adrian Fink as a director on 28 January 2021
08 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 May 2018
20 Jun 2018 AD01 Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 June 2018
17 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
03 Nov 2017 AA Micro company accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates