PAUL PROUT HAULAGE LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Director's details changed for Mr Josh Dean on 2024-12-15

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20/02/2520 February 2025 Cessation of Dean Concrete Pumping Ltd as a person with significant control on 2024-06-19

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20/02/2520 February 2025 Notification of Josh Dean Limited as a person with significant control on 2024-06-19

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20/02/2520 February 2025 Confirmation statement made on 2024-12-01 with updates

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20/02/2520 February 2025 Registered office address changed from Brookes Farm Bath Road Seend Melksham Wiltshire SN12 6RQ England to Sahara Sandpit Sandridge Hill Melksham Wiltshire SN12 7QX on 2025-02-20

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Notification of Dean Concrete Pumping Ltd as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Termination of appointment of Paul Prout as a director on 2024-06-19

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21/06/2421 June 2024 Appointment of Mr Josh Dean as a director on 2024-06-19

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21/06/2421 June 2024 Cessation of Sarah Prout as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Cessation of Paul Prout as a person with significant control on 2024-06-19

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20/06/2420 June 2024 Registration of charge 072273090001, created on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-01 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2022-12-01 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-01 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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24/10/1924 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PROUT

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL PROUT / 24/03/2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 20/03/17 STATEMENT OF CAPITAL GBP 2

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 5 ROUNDPOND MELKSHAM WILTSHIRE SN12 8DH

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25/04/1625 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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21/04/1021 April 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM WESTFIELD HOUSE BRATTON ROAD WESTBURY WILTSHIRE BA13 3EP ENGLAND

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21/04/1021 April 2010 DIRECTOR APPOINTED MR PAUL PROUT

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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