PRO BUILD & SONS PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Registered office address changed from 2G Graham Road 2G Graham Road Worthing BN11 1TL England to 12 Grand Avenue Hove BN3 2FQ on 2025-02-26

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24/05/2424 May 2024

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24/05/2424 May 2024

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15/03/2415 March 2024 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 2G Graham Road 2G Graham Road Worthing BN11 1TL on 2024-03-15

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31/10/2331 October 2023 Notification of Luigi Marzano as a person with significant control on 2023-10-17

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31/10/2331 October 2023 Termination of appointment of Dritan Tefaj as a director on 2023-10-18

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31/10/2331 October 2023 Appointment of Mr Luigi Marzano as a director on 2023-10-18

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31/10/2331 October 2023 Cessation of Dritan Tefaj as a person with significant control on 2023-10-17

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE UNITED KINGDOM

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DRITAN TEFAJ / 12/04/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR DRITAN TEFAJ / 12/04/2018

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 48 ST AUBYNS HOVE EAST SUSSEX BN3 2TE ENGLAND

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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17/10/1717 October 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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