AP01 |
On November 2, 2023 new director was appointed.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 2, 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 2, 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On November 2, 2023 new director was appointed.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN. Change occurred on November 6, 2023. Company's previous address: Duckworth House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP United Kingdom.
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
On November 2, 2023 new director was appointed.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 10, 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 2, 2023: 5150000.00 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 21, 2023: 4650000.00 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2022: 4250000.00 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 10, 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On April 11, 2022 new director was appointed.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 10, 2022: 3250000.00 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 10, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 30, 2021: 3000000.00 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 11, 2021: 2500000.00 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 10, 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 11, 2020: 1750000.00 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 10, 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On April 1, 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 30, 2018: 1000000.00 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 22, 2018 new director was appointed.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 2, 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 10, 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 10th, June 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2016 to March 31, 2016
filed on: 25th, February 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 29, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2015
| resolution
|
Free Download
|
CERTNM |
Company name changed procure plus homes LIMITEDcertificate issued on 18/09/15
filed on: 18th, September 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
On September 10, 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 10, 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 10, 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 10, 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2015
| incorporation
|
Free Download
(8 pages)
|