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PRODRIVE INVESTMENTS LIMITED

Company number 02298732

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
09 May 2024 CH01 Director's details changed for Karen Richards on 9 May 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
24 Feb 2023 PSC02 Notification of Prodrive Topco Limited as a person with significant control on 23 February 2023
24 Feb 2023 PSC07 Cessation of Richards Family Ventures Limited as a person with significant control on 23 February 2023
23 Feb 2023 PSC02 Notification of Richards Family Ventures Limited as a person with significant control on 22 February 2023
23 Feb 2023 PSC07 Cessation of Prodrive Group Limited as a person with significant control on 22 February 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1
30 Jun 2022 CAP-SS Solvency Statement dated 30/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Jan 2018 PSC07 Cessation of David Pender Richards as a person with significant control on 31 March 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016