PROSSER HOMES LIMITED

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DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-09-16 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-12-31

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16/02/2416 February 2024 Satisfaction of charge 3 in full

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16/02/2416 February 2024 Satisfaction of charge 045328740004 in full

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16/02/2416 February 2024 Satisfaction of charge 1 in full

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16/02/2416 February 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-16 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-16 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045328740004

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN PROSSER

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18/09/1518 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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18/09/1518 September 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SIMONE PROSSER / 28/07/2014

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL PROSSER / 28/07/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL PROSSER / 28/07/2014

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 281 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0EP, UK

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18/06/1418 June 2014 31/12/13 TOTAL EXEMPTION FULL

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/126 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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01/11/111 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL PROSSER / 01/10/2009

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SIMONE PROSSER / 01/10/2009

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/09/0911 September 2009 LOCATION OF DEBENTURE REGISTER

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PROSSER / 01/05/2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PROSSER / 01/05/2009

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 281 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0EP, UK

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11/09/0911 September 2009 LOCATION OF REGISTER OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 5 TRIANON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2SE

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11/09/0811 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 411 STOURBRIDGE ROAD, CATSHILL, BROMSGROVE, WORCESTERSHIRE B61 9LG

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12/09/0712 September 2007 LOCATION OF DEBENTURE REGISTER

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 5 TRIANON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2SE

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12/09/0712 September 2007 LOCATION OF REGISTER OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 115 FLORENCE ROAD, SMETHWICK, B66 4QR

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24/10/0524 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 24 SAINT MARYS ROAD, BEARWOOD, BIRMINGHAM B67 5DQ

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30/10/0430 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/10/037 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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