D PRO CONSTRUCTION LIMITED


Registered number: 05147745
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Name: D PRO CONSTRUCTION LIMITED
D PRO CONSTRUCTION LTD
Address: C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5AS
Incorporation Date: 2004-06-08

Company status: Active


Company Documents

date name form type
2022-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 AA
2022-06-08 CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES CS01
2021-09-29 APPOINTMENT TERMINATED, SECRETARY LAURA COMPTON BISHOP TM02
2021-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 AA
2021-06-11 CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES CS01
2020-06-09 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES CS01
2020-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 AA
2020-12-21 PREVSHO FROM 31/12/2019 TO 30/12/2019 AA01
2019-10-18 PSC'S CHANGE OF PARTICULARS / MR DAVID LEE PETRIE / 23/09/2019 PSC04
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES CS01
2019-10-18 REGISTERED OFFICE CHANGED ON 18/10/2019 FROMC/O MICHAEL FILIOU PLC SALISBURY HOUSE81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS AD01
2019-10-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE PETRIE / 23/09/2019 CH01
2018-06-11 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2018-07-05 31/12/17 UNAUDITED ABRIDGED AA
2018-03-07 PREVEXT FROM 30/06/2017 TO 31/12/2017 AA01
2017-06-12 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-03-21 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-14 08/06/16 FULL LIST AR01
2016-01-11 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-17 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-09 08/06/15 FULL LIST AR01
2014-06-10 08/06/14 FULL LIST AR01
2014-03-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE PETRIE / 11/12/2012 CH01
2013-06-10 08/06/13 FULL LIST AR01
2012-02-14 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-08 SECRETARY'S CHANGE OF PARTICULARS / LAURA COMPTON BISHOP / 08/06/2012 CH03
2012-06-08 08/06/12 FULL LIST AR01
2011-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE PETRIE / 09/06/2011 CH01
2011-06-10 08/06/11 FULL LIST AR01
2011-01-13 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-08 08/06/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE PETRIE / 08/06/2010 CH01
2010-06-08 SECRETARY'S CHANGE OF PARTICULARS / LAURA COMPTON BISHOP / 08/06/2010 CH03
2009-06-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETRIE / 15/07/2008 288c
2009-06-09 REGISTERED OFFICE CHANGED ON 09/06/2009 FROMC/O MICHEAL FILIOU PLCSALISBURY HOUSE 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS 287
2009-12-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-09 SECRETARY'S CHANGE OF PARTICULARS / LAURA COMPTON BISHOP / 15/07/2008 288c
2009-06-09 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-09-16 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-04 AD 10/06/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-04-01 REGISTERED OFFICE CHANGED ON 01/04/2008 FROMC/O FREEMANS SOLAR HOUSE282 CHASE ROADSOUTHGATE LONDONN14 6NZ 287
2007-06-27 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS 363s
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-06-19 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-24 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-07-05 REGISTERED OFFICE CHANGED ON 05/07/04 FROM:C/O FREEMANS SOLAR HOUSE282 CHASE ROADLONDONN14 6NZ 287
2004-06-15 DIRECTOR RESIGNED 288b
2004-06-15 REGISTERED OFFICE CHANGED ON 15/06/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-06-15 £ NC 1000/1000008/06/ RES04
2004-06-15 NC INC ALREADY ADJUSTED08/06/04 123
2004-06-15 SECRETARY RESIGNED 288b
2004-07-05 NEW SECRETARY APPOINTED 288a
2004-07-28 SECRETARY'S PARTICULARS CHANGED 288c
2004-07-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 05:02:41