PROSEED PYRFORD LIMITED

Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom
StatusACTIVE
Company No.11458641
CategoryPrivate Limited Company
Incorporated11 Jul 2018
Age5 years, 10 months, 22 days
JurisdictionEngland Wales

SUMMARY

PROSEED PYRFORD LIMITED is an active private limited company with number 11458641. It was incorporated 5 years, 10 months, 22 days ago, on 11 July 2018. The company address is Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 30 Apr 2024

Action Date: 30 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-30

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Accounts with accounts type total exemption full

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 10 May 2023

Action Date: 30 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-30

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Accounts with accounts type total exemption full

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 26 May 2022

Action Date: 30 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-30

Documents

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Accounts with accounts type total exemption full

Date: 26 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Mortgage create with deed with charge number charge creation date

Date: 02 Mar 2022

Action Date: 28 Feb 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-02-28

Charge number: 114586410002

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Termination director company with name termination date

Date: 29 Jun 2021

Action Date: 16 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Denis Rawlins

Termination date: 2021-06-16

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Confirmation statement with updates

Date: 11 May 2021

Action Date: 30 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-30

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Change to a person with significant control

Date: 07 May 2021

Action Date: 31 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Proseed Capital Limited

Change date: 2020-01-31

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Accounts with accounts type unaudited abridged

Date: 19 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 11 May 2020

Action Date: 30 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-30

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Change registered office address company with date old address new address

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Address

Type: AD01

Change date: 2020-01-31

Old address: 1-2 Castle Lane London SW1E 6DR United Kingdom

New address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA

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Confirmation statement with updates

Date: 16 May 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Appoint person director company with name date

Date: 11 Feb 2019

Action Date: 28 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard John Nordgreen

Appointment date: 2018-11-28

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Change account reference date company current extended

Date: 18 Dec 2018

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2019-09-30

New date: 2020-03-31

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Accounts with accounts type dormant

Date: 14 Dec 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change account reference date company previous shortened

Date: 21 Nov 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

New date: 2018-09-30

Made up date: 2019-03-31

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Mortgage create with deed with charge number charge creation date

Date: 12 Nov 2018

Action Date: 08 Nov 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 114586410001

Charge creation date: 2018-11-08

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Resolution

Date: 22 Aug 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 24 Jul 2018

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-07-31

New date: 2019-03-31

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Incorporation company

Date: 11 Jul 2018

Category: Incorporation

Type: NEWINC

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