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PROPHAVEN LIMITED

Company number 02292074

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2022	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021	View PDF Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Thistleclub Limited as a person with significant control on 29 July 2021	View PDF Cessation of Thistleclub Limited as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
08 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	View PDF Termination of appointment of Steve Richard Winters as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	View PDF Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	View PDF Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
17 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	View PDF Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	View PDF Appointment of Mr Steve Winters as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 52,708,011 USD 700,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 52,708,011 USD 700,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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PROPHAVEN LIMITED

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