PRO BUILD HI LTD
Status | ACTIVE |
Company No. | 10235645 |
Category | Private Limited Company |
Incorporated | 16 Jun 2016 |
Age | 7 years, 10 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
PRO BUILD HI LTD is an active private limited company with number 10235645. It was incorporated 7 years, 10 months, 13 days ago, on 16 June 2016. The company address is 49 Station Road, Polegate, BN26 6EA, East Sussex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Address
Type: AD01
New address: 49 Station Road Polegate East Sussex BN26 6EA
Old address: Pro Build South East Ltd Unit 9 Potts Marsh Estate Eastbourne Road Westham East Sussex BN24 5NH England
Change date: 2021-07-20
Documents
Dissolution voluntary strike off suspended
Date: 26 Jun 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 14 Jun 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 20 Jan 2020
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin James Cloughley
Change date: 2019-07-19
Documents
Change person director company with change date
Date: 20 Jan 2020
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Cloughley
Change date: 2019-07-19
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-20
Old address: Pro Build South East Ltd 49 Station Rd Polgate East Sussex
New address: Pro Build South East Ltd Unit 9 Potts Marsh Estate Eastbourne Road Westham East Sussex BN24 5NH
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 16 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin James Cloughley
Notification date: 2016-06-16
Documents
Change person director company with change date
Date: 17 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-25
Officer name: Mr Martin Cloughley
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Address
Type: AD01
New address: Pro Build South East Ltd 49 Station Rd Polgate East Sussex
Old address: Pro Build South East Ltd 49 Station Rd Polgate East Sussex BN26 6EA
Change date: 2017-06-08
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Address
Type: AD01
Old address: The Old Dairy, Mill Farm Hankham Hall Road Westham Pevensey East Sussex BN24 5AG United Kingdom
Change date: 2017-06-08
New address: Pro Build South East Ltd 49 Station Rd Polgate East Sussex BN26 6EA
Documents
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