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PRO-METAL HOLDINGS (EA) LIMITED

Company number 07984889

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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)
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
04 Jan 2022 CH01 Director's details changed for Mr Michael Richard Goodier on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Simon Garrett on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr David James Barrell on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 4 January 2022
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
05 May 2020 CS01 Confirmation statement made on 8 March 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
04 Mar 2019 MA Memorandum and Articles of Association
04 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend rights and ratification of previous dividend 25/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
29 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 29 June 2017
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12,606