A.M. PROOS & SONS LIMITED

01323394
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 10 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 10 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 10 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 10 Buy now
06 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
28 Oct 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
28 Oct 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
25 Jun 2019 accounts Annual Accounts 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
09 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 5 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 4 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 4 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
29 Dec 2011 officers Termination of appointment of director (Gareth Davies) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
30 Jun 2011 accounts Annual Accounts 4 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 resolution Resolution 26 Buy now
23 Jul 2010 accounts Annual Accounts 4 Buy now
01 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
16 Dec 2009 accounts Annual Accounts 3 Buy now
06 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
16 Feb 2009 address Location of register of members 1 Buy now
19 Dec 2008 accounts Annual Accounts 3 Buy now
30 Jun 2008 officers Appointment terminated director david williams 1 Buy now
21 Feb 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
18 Dec 2007 accounts Annual Accounts 3 Buy now
22 Feb 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
22 Feb 2007 address Location of debenture register 1 Buy now
22 Feb 2007 address Location of register of members 1 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: hillsborough works langsett road sheffield south yorkshire S6 2LW 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
06 Nov 2006 accounts Annual Accounts 3 Buy now
23 Mar 2006 annual-return Return made up to 21/02/06; full list of members 9 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
14 Apr 2005 annual-return Return made up to 21/02/05; full list of members 9 Buy now
27 Jan 2005 accounts Annual Accounts 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
03 Apr 2004 annual-return Return made up to 21/02/04; full list of members 9 Buy now
04 Feb 2004 accounts Annual Accounts 14 Buy now
05 Aug 2003 accounts Annual Accounts 17 Buy now
30 May 2003 annual-return Return made up to 21/02/03; full list of members 10 Buy now
30 Aug 2002 officers New director appointed 5 Buy now
15 Aug 2002 auditors Auditors Resignation Company 2 Buy now
30 May 2002 officers New director appointed 3 Buy now
24 May 2002 officers New director appointed 3 Buy now
23 May 2002 officers Secretary resigned 1 Buy now
23 May 2002 officers New secretary appointed 2 Buy now
23 May 2002 officers New director appointed 4 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: grimshaw street spring vale darwen lancashire 1 Buy now
26 Feb 2002 annual-return Return made up to 21/02/02; full list of members 8 Buy now
14 Dec 2001 accounts Annual Accounts 19 Buy now
26 Mar 2001 annual-return Return made up to 21/02/01; full list of members 8 Buy now
21 Nov 2000 accounts Annual Accounts 20 Buy now
26 May 2000 officers Director's particulars changed 1 Buy now
22 Mar 2000 annual-return Return made up to 21/02/00; full list of members 8 Buy now
08 Dec 1999 accounts Annual Accounts 20 Buy now
04 Aug 1999 officers Director resigned 1 Buy now