About

Registered Number: 06255284
Date of Incorporation: 22/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ

 

Pro Design & Build Consultancy Ltd was registered on 22 May 2007 and has its registered office in Essex, it's status at Companies House is "Active". The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Ivan 22 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 27 January 2017
RESOLUTIONS - N/A 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 13 June 2012
CERTNM - Change of name certificate 23 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
287 - Change in situation or address of Registered Office 03 June 2007
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.