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PROUD-BAILEY COMPANY LIMITED

Company number 00703368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2021 CH01 Director's details changed for Mrs Ulrike Karoline Proud on 17 September 2021
17 Sep 2021 CH03 Secretary's details changed for Mrs Ulrike Karoline Proud on 17 September 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 22 September 2020
  • GBP 6,767
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
04 Nov 2020 PSC07 Cessation of Edward Proud as a person with significant control on 1 November 2019
04 Nov 2020 PSC01 Notification of Ulrike Proud as a person with significant control on 4 November 2019
15 Jun 2020 SH03 Purchase of own shares.
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 2 April 2020
  • GBP 7,374.00
06 Dec 2019 AD01 Registered office address changed from Heathfield Towers Newick Lane Heathfield TN21 8PY England to Coney Wood Newick Lane Heathfield TN21 8PY on 6 December 2019
14 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 7,980
29 Apr 2019 SH03 Purchase of own shares.
26 Mar 2019 MR01 Registration of charge 007033680005, created on 22 March 2019
25 Mar 2019 MR01 Registration of charge 007033680004, created on 22 March 2019
13 Feb 2019 MR04 Satisfaction of charge 1 in full
13 Feb 2019 MR04 Satisfaction of charge 3 in full