PROC2W LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-02-29

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12/08/2412 August 2024 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Unit F Membury Business Park Ermin Street, Lambourn Woodlands Hungerford Berkshire RG17 7TU on 2024-08-12

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28/06/2428 June 2024 Confirmation statement made on 2024-06-18 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/06/2328 June 2023 Confirmation statement made on 2023-06-18 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/09/2214 September 2022 Secretary's details changed for Robert Norman Howes on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Robert Norman Howes on 2022-09-14

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-02-28

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14/09/2214 September 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2022-09-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-02-28

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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17/06/2117 June 2021 Notification of Robert Norman Howes as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Cessation of Howes Holdings Limited as a person with significant control on 2021-06-17

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CESSATION OF ROBERT NORMAN HOWES AS A PSC

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26/01/2126 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWES HOLDINGS LIMITED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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