PROSEED PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Richard John Nordgreen as a director on 2024-09-03 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 24/04/2424 April 2024 | Termination of appointment of David Anthony Cunningham as a director on 2024-03-31 |
| 24/04/2424 April 2024 | Appointment of Mr Richard John Nordgreen as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of Philip James Curwen as a secretary on 2023-10-20 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/06/2129 June 2021 | Termination of appointment of Richard Denis Rawlins as a director on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / PROSEED PROPERTY LTD / 31/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 1-2 CASTLE LANE LONDON SW1E 6DR |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSEED PROPERTY LTD |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 20/11/1720 November 2017 | CESSATION OF PHILIP JAMES CURWEN AS A PSC |
| 20/11/1720 November 2017 | CESSATION OF RICHARD DENIS RAWLINS AS A PSC |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | COMPANY NAME CHANGED CHANCERY ST JAMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/16 |
| 23/02/1623 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1525 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/11/1417 November 2014 | CURRSHO FROM 30/11/2015 TO 30/06/2015 |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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