PROUDREED REAL ESTATE LIMITED

05474753
LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 23 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 mortgage Registration of a charge 10 Buy now
13 Feb 2024 officers Termination of appointment of secretary (Rachel Louise Edwards) 1 Buy now
22 Nov 2023 officers Appointment of director (Miss Kirsty Louise Shaw) 2 Buy now
22 Nov 2023 officers Appointment of secretary (Miss Kirsty Louise Shaw) 2 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 accounts Annual Accounts 23 Buy now
24 Jul 2023 mortgage Registration of a charge 15 Buy now
17 Jul 2023 mortgage Registration of a charge 11 Buy now
17 Jul 2023 mortgage Registration of a charge 23 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 incorporation Memorandum Articles 4 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 accounts Annual Accounts 22 Buy now
28 Jun 2022 officers Appointment of director (Mr Nicholas Martin Smith) 2 Buy now
28 Jun 2022 officers Appointment of director (Mr Sebastian Sam Macdonald-Hall) 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Termination of appointment of director (Nicholas John Burgess) 1 Buy now
25 May 2022 officers Termination of appointment of director (Julian Adam Diamond) 1 Buy now
30 Oct 2021 incorporation Memorandum Articles 5 Buy now
30 Oct 2021 resolution Resolution 1 Buy now
28 Oct 2021 mortgage Registration of a charge 87 Buy now
18 Oct 2021 accounts Annual Accounts 21 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 22 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
02 Sep 2019 officers Appointment of director (Mr Julian Adam Diamond) 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2019 mortgage Registration of a charge 31 Buy now
20 Aug 2018 accounts Annual Accounts 18 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 17 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 mortgage Registration of a charge 8 Buy now
15 Aug 2016 accounts Annual Accounts 23 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 17 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
27 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
27 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2014 accounts Annual Accounts 17 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
29 May 2014 mortgage Registration of a charge 42 Buy now
28 May 2014 mortgage Statement of release/cease from a charge 2 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 19 Buy now
10 Jan 2013 auditors Auditors Resignation Company 1 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 18 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 12 Buy now
11 Jul 2011 accounts Annual Accounts 16 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
07 Jul 2010 accounts Annual Accounts 16 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Nicholas John Burgess) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Rachel Louise Edwards) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Caspar Macdonald-Hall) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Jeffrey Colin Smith) 2 Buy now
09 Jun 2010 officers Change of particulars for director (James Andrew Fife) 2 Buy now
10 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
10 Jun 2009 capital Ad 24/03/09\gbp si 10000000@1=10000000\gbp ic 10000100/20000100\ 1 Buy now
08 Jun 2009 accounts Annual Accounts 17 Buy now
16 Apr 2009 capital Ad 24/03/09\gbp si 10000000@1=10000000\gbp ic 100/10000100\ 2 Buy now
31 Mar 2009 incorporation Memorandum Articles 5 Buy now
31 Mar 2009 capital Nc inc already adjusted 24/03/09 1 Buy now
31 Mar 2009 resolution Resolution 2 Buy now
09 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 16 Buy now
07 Nov 2007 officers New director appointed 3 Buy now
11 Jul 2007 accounts Annual Accounts 17 Buy now
13 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
07 Aug 2006 accounts Annual Accounts 15 Buy now
04 Jul 2006 capital Ad 20/06/05--------- £ si 99@1=99 1 Buy now
04 Jul 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
31 Oct 2005 mortgage Particulars of mortgage/charge 23 Buy now
25 Jul 2005 officers New director appointed 3 Buy now
11 Jul 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
28 Jun 2005 capital Ad 20/06/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jun 2005 officers Secretary resigned 1 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers New secretary appointed 2 Buy now
18 Jun 2005 address Registered office changed on 18/06/05 from: 31 corsham street london N1 6DR 1 Buy now
18 Jun 2005 officers New director appointed 3 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 incorporation Incorporation Company 17 Buy now