PROMA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 25/01/2425 January 2024 | Director's details changed for Mr Jiann Meng Tan on 2024-01-25 |
| 23/01/2423 January 2024 | Termination of appointment of Barrie John Gill as a director on 2024-01-03 |
| 23/01/2423 January 2024 | Change of details for T H Alliance Properties Ltd as a person with significant control on 2024-01-03 |
| 23/01/2423 January 2024 | Cessation of Proma Construction Management Ltd as a person with significant control on 2024-01-03 |
| 12/05/2312 May 2023 | Appointment of Andrea Qian Hwee Tan as a director on 2023-05-01 |
| 12/05/2312 May 2023 | Termination of appointment of Thiam Hock Tan as a director on 2023-04-28 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / PROMA CONSTRUCTION MANAGEMENT LTD / 06/04/2016 |
| 02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / T H ALLIANCE PROPERTIES LTD / 06/04/2016 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 079746190003 |
| 24/03/2124 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 079746190002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN GILL / 19/02/2020 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O LAWRENCE HURST & CO MORRITT HOUSE LOVE LANE PINNER MIDDLESEX HA5 3EF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/06/1817 June 2018 | CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079746190001 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / PROMA CONSTRUCTION LTD / 31/08/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/06/1428 June 2014 | DIRECTOR APPOINTED MR THIAM HOCK TAN |
| 28/06/1428 June 2014 | DIRECTOR APPOINTED MR JIANN MENG TAN |
| 23/06/1423 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 1000000 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM THE COUNTING HOUSE 13 NELSON STREET HULL HU1 1XE |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR LAWRENCE DAVID HURST |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PENNY GILL |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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