PROMA DEVELOPMENTS LIMITED
Company number 07974619 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 10 Apr 2026 | RP01AP01 · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 21 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Nov 2025 | Cessation of T H Alliance Properties Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Jiann Meng Tan on 2024-01-25 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Barrie John Gill as a director on 2024-01-03 · 1 page | View document |
| 23 Jan 2024 | Change of details for T H Alliance Properties Ltd as a person with significant control on 2024-01-03 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Proma Construction Management Ltd as a person with significant control on 2024-01-03 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Thiam Hock Tan as a director on 2023-04-28 · 1 page | View document |
| 12 May 2023 | Appointment of Andrea Qian Hwee Tan as a director on 2023-05-01 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 2 Apr 2021 | PSC'S CHANGE OF PARTICULARS / PROMA CONSTRUCTION MANAGEMENT LTD / 06/04/2016 | View document |
| 2 Apr 2021 | PSC'S CHANGE OF PARTICULARS / T H ALLIANCE PROPERTIES LTD / 06/04/2016 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 079746190003 | View document |
| 24 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 079746190002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN GILL / 19/02/2020 | View document |
| 2 May 2019 | Registered office address changed from , C/O Lawrence Hurst & Co, Morritt House Love Lane, Pinner, Middlesex, HA5 3EF to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 2019-05-02 · 1 page | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O LAWRENCE HURST & CO MORRITT HOUSE LOVE LANE PINNER MIDDLESEX HA5 3EF | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST | View document |
| 17 Jun 2018 | CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079746190001 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / PROMA CONSTRUCTION LTD / 31/08/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 26 May 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 5 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2014 | DIRECTOR APPOINTED MR JIANN MENG TAN | View document |
| 28 Jun 2014 | DIRECTOR APPOINTED MR THIAM HOCK TAN | View document |
| 23 Jun 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM THE COUNTING HOUSE 13 NELSON STREET HULL HU1 1XE | View document |
| 20 Jun 2014 | Registered office address changed from , the Counting House 13 Nelson Street, Hull, HU1 1XE on 2014-06-20 · 1 page | View document |
| 20 Jun 2014 | SECRETARY APPOINTED MR LAWRENCE DAVID HURST | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PENNY GILL | View document |
| 3 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 2 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |