PRO EARTHMOVING LTD
Company number 01742670 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Administrator's progress report · 19 pages | View document |
| 16 Jan 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Jan 2026 | Statement of administrator's proposal · 41 pages | View document |
| 6 Nov 2025 | Appointment of an administrator · 3 pages | View document |
| 6 Nov 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-11-06 · 3 pages | View document |
| 5 Jun 2025 | Appointment of Mr Lee Walkup as a director on 2025-06-01 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Matthew Moore as a director on 2025-05-31 · 1 page | View document |
| 14 May 2025 | Certificate of change of name · 3 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 18 Feb 2025 | Satisfaction of charge 017426700014 in full · 4 pages | View document |
| 7 Nov 2024 | Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England to 85 Great Portland Street London W1W 7LT on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Director's details changed for Mr Matthew Moore on 2024-11-07 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Director's details changed for Mr Matthew Moore on 2024-11-04 · 2 pages | View document |
| 17 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 · 1 page | View document |
| 7 Jun 2024 | Registration of charge 017426700016, created on 2024-05-31 · 53 pages | View document |
| 20 May 2024 | Satisfaction of charge 017426700012 in full · 1 page | View document |
| 9 Apr 2024 | Registration of charge 017426700015, created on 2024-04-05 · 27 pages | View document |
| 29 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Sep 2023 | Change of details for Walkup Holdings Group Limited as a person with significant control on 2023-09-04 · 2 pages | View document |
| 24 May 2023 | Registration of charge 017426700014, created on 2023-05-12 · 9 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-20 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Sep 2021 | Termination of appointment of Philip James Pheasey as a director on 2021-09-30 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Abigail Bullock as a director on 2021-08-03 · 1 page | View document |
| 27 Jul 2021 | Appointment of Ms Abigail Bullock as a director on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 5 pages | View document |
| 7 Jul 2021 | Registered office address changed from Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 85 Great Portland Street London W1W 7LT on 2021-07-07 · 1 page | View document |
| 18 Jun 2021 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ on 2021-06-18 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | PREVSHO FROM 30/11/2019 TO 31/10/2019 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 31 CROWN WAY CHELLASTON DERBY DE73 5NU ENGLAND | View document |
| 28 Nov 2019 | COMPANY NAME CHANGED R. C. ROBINSON HAULAGE LIMITED CERTIFICATE ISSUED ON 28/11/19 | View document |
| 19 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BRITANNIA HOUSE MEADOW LANE INDUSTRIAL ESTATE ALFRETON DE55 7RQ ENGLAND | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR PAUL DUFFIN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE WALKUP | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR ANDREW JAMES LITCHFIELD | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR PHILIP JAMES PHEASEY | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017426700013 | View document |
| 29 Mar 2018 | PREVEXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM BRITANIA HOUSE MEADOW LANE INDUSTRIAL ESTATE ALFRETON DE55 7RQ ENGLAND | View document |
| 20 Mar 2018 | CESSATION OF LEEDALE LTD AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKUP HOLDINGS GROUP LIMITED | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM UNIT 3 THE RIDGEWAY BUSINESS PARK THE RIDGEWAY BLUNHAM BEDFORDSHIRE MK44 3DE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEDALE LTD | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAIRNS | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'ROURKE | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR LEE GRANT WALKUP | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017426700012 | View document |
| 2 Feb 2016 | CURRSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR THOMAS JOHN O'ROURKE | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOWENS | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BOWENS | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED STEVEN CAIRNS | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN ROBINSON / 01/01/2015 | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 1 WARRENGATE ROAD NORTH MYMMS HATFIELD HERTS AL9 7TT | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON | View document |
| 11 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2014 | ALTER ARTICLES 05/09/2014 | View document |
| 10 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GAGG / 01/05/2012 | View document |
| 30 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GAGG / 01/05/2012 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN ROBINSON / 22/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBINSON / 22/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 9 Aug 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 6 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 2 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 27 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |