PROMA (DESIGN) LIMITED
Company number 06433891 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to Hollybrook House Castle Hill Mottram St. Andrew Macclesfield Cheshire SK10 4AX on 2026-09-09 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 5 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Barrie John Gill on 2025-12-05 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Penny Elena Gill as a secretary on 2025-11-05 · 1 page | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 19 Aug 2025 | Notification of Reynolds Design and Build Ltd as a person with significant control on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Mr Barrie John Gill as a person with significant control on 2025-08-18 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 2 May 2024 | Secretary's details changed for Penny Eleanor Gill on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Samuel Frank Reynolds as a director on 2024-04-08 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Barrie John Gill on 2021-08-10 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN GILL / 19/11/2019 | View document |
| 20 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE JOHN GILL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN GILL / 12/12/2017 | View document |
| 20 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / PENNY ELEANOR GILL / 12/12/2017 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 23 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 26 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENNY ELEANOR SHAW / 22/11/2010 | View document |
| 26 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Nov 2008 | CURREXT FROM 30/11/2008 TO 30/04/2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED HAWKBAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |