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PROFESSIONAL RETROFITS LIMITED

Company number 09232358

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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)
05 Mar 2024 AA Micro company accounts made up to 30 September 2023
02 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
08 Nov 2022 AD01 Registered office address changed from Unit 8 Station Road Higham on the Hill Nuneaton Warwickshire CV13 6AG to Unit 9 Station Road Higham-on-the-Hill Nuneaton CV13 6AG on 8 November 2022
08 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Jul 2020 AA Micro company accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
01 Nov 2019 PSC01 Notification of Edyta Ostrowska as a person with significant control on 28 September 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 1
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
01 Oct 2015 AD01 Registered office address changed from 8 Trenance Road Exhall Coventry West Midlands CV7 9FQ England to Unit 8 Station Road Higham on the Hill Nuneaton Warwickshire CV13 6AG on 1 October 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted