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PROWOOD LIMITED

Company number 03271673

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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 Jun 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Peter Andrew Burns on 31 October 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Wayne Holm as a director
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Peter Andrew Burns on 1 January 2011
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Feb 2011 CERTNM Company name changed oregon-canadian europe LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution