PROCTOR AND STEVENSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 21/01/2521 January 2025 | Termination of appointment of Nicola Helen Hunt as a director on 2024-12-06 |
| 21/01/2521 January 2025 | Sub-division of shares on 2024-12-06 |
| 21/01/2521 January 2025 | Cessation of Nicola Helen Hunt as a person with significant control on 2025-01-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-01 with updates |
| 03/07/233 July 2023 | Registration of charge 146336450001, created on 2023-06-23 |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 25/04/2325 April 2023 | Notification of Philip Robinson as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Philip Terence Robinson as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mrs Nicola Helen Hunt as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Stephen Valentine King as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of Daniel Hardaker as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of Nicola Hunt as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of Stephen King as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Change of details for Mrs Ailsa Rosamund Billington as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Daniel James Hardaker as a director on 2023-04-18 |
| 02/02/232 February 2023 | Incorporation |
| 02/02/232 February 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
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