PRO-HIGH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/02/256 February 2025 | Register inspection address has been changed to 1a Kempshott Road London SW16 5LG |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-02-01 with updates |
| 19/04/2419 April 2024 | Notification of Inveprom Holding Sl as a person with significant control on 2018-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Registered office address changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB on 2022-12-12 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR BELARMINO LERMA AYLLON / 07/02/2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE ENGLAND |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR BELARMINO LERMA AYLLON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARIOS TOFAROS |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED |
| 10/01/1910 January 2019 | CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED |
| 10/01/1910 January 2019 | CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY VERSOS SECRETARIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | AUDITOR'S RESIGNATION |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/02/177 February 2017 | DISS40 (DISS40(SOAD)) |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/02/161 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSOS SECRETARIES LIMITED / 27/05/2015 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERSOS DIRECTORS LIMITED / 27/05/2015 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 12/08/1412 August 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 09/05/139 May 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS |
| 14/12/1214 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STARWAY LIMITED |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/1114 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/02/1114 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/1114 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/02/1114 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 100 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | CORPORATE DIRECTOR APPOINTED STARWAY LIMITED |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 14/04/1014 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 01/02/2010 |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 01/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MOLLYLAND INC |
| 03/12/083 December 2008 | DIRECTOR APPOINTED EDWARD PETRE MEARS |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED BLUEWALL LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR HURSTDENE SERVICES LIMITED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | S80A AUTH TO ALLOT SEC 25/07/02 |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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