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PROMA DEVELOPMENTS LIMITED - Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom
Company Information
- Company registration number
- 07974619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wisteria Grange Barn
- Pikes End
- Pinner
- HA5 2EX
- England Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England UK
Management
- Managing Directors
- TAN, Jiann Meng
- TAN, Andrea Qian Hwee
- Company secretaries
- WISTERIA REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-02
- Age Of Company 2012-03-02 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- T H Alliance Properties Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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PROMA DEVELOPMENTS LIMITED Company Description
- PROMA DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07974619. Its current trading status is "live". It was registered 2012-03-02. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Wisteria Grange Barn .
Get PROMA DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proma Developments Limited - Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom
- 2012-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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change-to-a-person-with-significant-control (2024-01-23) - PSC05
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-07) - CH01
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dissolved-compulsory-strike-off-suspended (2022-06-16) - DISS16(SOAS)
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gazette-notice-compulsory (2022-05-24) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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gazette-filings-brought-up-to-date (2022-07-12) - DISS40
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-08) - AA
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change-to-a-person-with-significant-control (2021-04-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-dormant (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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termination-secretary-company-with-name-termination-date (2018-06-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-06-17) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-05) - AA
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appoint-person-director-company-with-name (2014-06-28) - AP01
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capital-allotment-shares (2014-06-23) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-dormant (2013-04-03) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-03-02) - NEWINC