PRO-HIGH PROPERTIES LIMITED

03705585
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 4 Buy now
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2023 accounts Annual Accounts 11 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 4 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 4 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2020 accounts Annual Accounts 5 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 accounts Annual Accounts 4 Buy now
07 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Belarmino Lerma Ayllon) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Marios Tofaros) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Amicorp (Uk) Directors Limited) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Amicorp (Uk) Secretaries Limited) 1 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Versos Directors Limited) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (David Cathersides) 1 Buy now
10 Jan 2019 officers Appointment of corporate director (Amicorp (Uk) Directors Limited) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Marios Tofaros) 2 Buy now
10 Jan 2019 officers Appointment of corporate secretary (Amicorp (Uk) Secretaries Limited) 2 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Versos Secretaries Limited) 1 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
01 May 2018 auditors Auditors Resignation Company 1 Buy now
23 Feb 2018 officers Appointment of director (Mr David Cathersides) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Richard Peter Hazzard) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2018 accounts Annual Accounts 19 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2017 accounts Annual Accounts 18 Buy now
10 Jan 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 officers Change of particulars for corporate director (Versos Directors Limited) 1 Buy now
01 Feb 2016 officers Change of particulars for corporate secretary (Versos Secretaries Limited) 1 Buy now
12 Nov 2015 accounts Annual Accounts 13 Buy now
15 Jun 2015 accounts Annual Accounts 12 Buy now
28 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2014 accounts Amended Accounts 17 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 15 Buy now
09 May 2013 officers Appointment of corporate secretary (Versos Secretaries Limited) 2 Buy now
09 May 2013 officers Appointment of corporate director (Versos Directors Limited) 2 Buy now
09 May 2013 officers Appointment of director (Mr Richard Peter Hazzard) 2 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 officers Termination of appointment of director (William Hawes) 1 Buy now
08 May 2013 officers Termination of appointment of secretary (London Secretaries Limited) 1 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 officers Termination of appointment of director (Edward Petre Mears) 1 Buy now
14 Dec 2012 accounts Amended Accounts 13 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Appointment of director (Mr William Robert Hawes) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Starway Limited) 1 Buy now
09 Nov 2011 accounts Annual Accounts 13 Buy now
14 Feb 2011 accounts Amended Accounts 13 Buy now
14 Feb 2011 accounts Amended Accounts 13 Buy now
14 Feb 2011 accounts Amended Accounts 14 Buy now
14 Feb 2011 accounts Amended Accounts 16 Buy now
14 Feb 2011 accounts Amended Accounts 14 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
21 Oct 2010 capital Return of Allotment of shares 3 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
30 Sep 2010 officers Appointment of corporate director (Starway Limited) 2 Buy now
04 May 2010 officers Termination of appointment of director (Mollyland Inc) 1 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for corporate director (Mollyland Inc) 2 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (London Secretaries Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
03 Sep 2009 officers Secretary appointed london secretaries LIMITED 2 Buy now
05 May 2009 accounts Annual Accounts 13 Buy now
02 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
15 Dec 2008 accounts Annual Accounts 15 Buy now
15 Dec 2008 accounts Annual Accounts 14 Buy now
15 Dec 2008 accounts Annual Accounts 11 Buy now
15 Dec 2008 accounts Annual Accounts 12 Buy now
03 Dec 2008 officers Director appointed mollyland inc 2 Buy now
03 Dec 2008 officers Director appointed edward petre mears 1 Buy now
05 Nov 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
29 May 2008 annual-return Return made up to 01/02/07; full list of members 3 Buy now
14 Mar 2008 officers Appointment terminated secretary premium secretaries LIMITED 1 Buy now
14 Mar 2008 officers Appointment terminated director bluewall LIMITED 1 Buy now
25 Feb 2008 officers Director appointed bluewall LIMITED 2 Buy now
25 Feb 2008 officers Appointment terminated director hurstdene services LIMITED 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now