PRORENDITA FIVE LIMITED

06312256
ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 27 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 28 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 28 Buy now
21 Feb 2022 officers Appointment of corporate director (Prorendita Fünf Verwaltungsgesellschaft Mbh) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Maximilian Fliege) 1 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Robert Mark Ireland) 2 Buy now
03 Nov 2021 officers Appointment of director (Mr Maximilian Fliege) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Dennis Gehl) 1 Buy now
17 Sep 2021 accounts Annual Accounts 29 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 auditors Auditors Resignation Company 1 Buy now
22 Sep 2020 accounts Annual Accounts 29 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Mr Dennis Gehl) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Roman Wiktora) 1 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2019 accounts Annual Accounts 29 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mr Roman Wiktora) 2 Buy now
12 Jul 2018 accounts Annual Accounts 29 Buy now
02 Jul 2018 officers Termination of appointment of director (Patrick Geraats) 1 Buy now
15 Sep 2017 officers Change of particulars for director (Mr Parick Geraats) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 accounts Annual Accounts 28 Buy now
22 Sep 2016 accounts Annual Accounts 29 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 officers Termination of appointment of secretary (Janet Clare Joshua) 1 Buy now
09 May 2016 officers Appointment of secretary (Mrs Karen Cathrall) 2 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 24 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 24 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Jonathan Wynne) 1 Buy now
04 Apr 2014 officers Appointment of secretary (Mrs Janet Clare Joshua) 2 Buy now
25 Sep 2013 accounts Annual Accounts 13 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 officers Appointment of director (Mr Parick Geraats) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Michael Stahl) 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Robert Ireland) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Gareth Groome) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Christian Grochowski) 1 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
24 Aug 2012 officers Appointment of director (Mr Michael Stahl) 2 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 officers Change of particulars for director (Mr Christian Grochowsli) 2 Buy now
26 Sep 2011 officers Appointment of director (Mr Christian Grochowsli) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Ernt Rohwedder) 1 Buy now
31 Aug 2011 accounts Annual Accounts 12 Buy now
11 Aug 2011 officers Termination of appointment of director (Daniela Schulte) 1 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 officers Change of particulars for director (Gareth David Groome) 2 Buy now
06 Jul 2011 officers Appointment of director (Mr Ernst Rohwedder) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Uwe Klose) 1 Buy now
07 Jan 2011 officers Appointment of secretary (Mr Jonathan George Wynne) 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Gareth Groome) 1 Buy now
23 Sep 2010 accounts Annual Accounts 12 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
13 Aug 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
12 Jun 2009 officers Director appointed mr uwe udo klose 1 Buy now
12 Jun 2009 officers Appointment terminated director katrin jansen 1 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 officers Appointment terminated director peter clode 1 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 12 Buy now
21 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
02 Oct 2007 accounts Accounting reference date extended from 31/07/08 to 31/12/08 1 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
02 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2007 incorporation Incorporation Company 424 Buy now