- Company Overview for PROVEN HOLDINGS LIMITED (03463524)
- Filing history for PROVEN HOLDINGS LIMITED (03463524)
- People for PROVEN HOLDINGS LIMITED (03463524)
- Charges for PROVEN HOLDINGS LIMITED (03463524)
- More for PROVEN HOLDINGS LIMITED (03463524)
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) |
---|---|---|---|
22 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
02 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 May 2023 | MR04 | Satisfaction of charge 2 in full | |
17 May 2023 | MR04 | Satisfaction of charge 3 in full | |
17 May 2023 | MR04 | Satisfaction of charge 4 in full | |
16 Mar 2023 | CH01 | Director's details changed for Charles Philip Rothstein on 20 November 2021 | |
16 Mar 2023 | CH01 | Director's details changed for Mr Malcolm Kennedy Hunt Moss on 20 November 2021 | |
22 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
24 Nov 2021 | AD01 | Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 24 November 2021 | |
04 Nov 2021 | AD01 | Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 4 November 2021 | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
04 Feb 2021 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
24 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Jan 2020 | AP03 | Appointment of Mrs Vanessa Louise Evanson-Goddard as a secretary on 31 December 2019 | |
14 Jan 2020 | TM02 | Termination of appointment of Steven Antony Tuckley as a secretary on 31 December 2019 | |
09 Dec 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
16 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 Aug 2019 | CH01 | Director's details changed for Charles Philip Rothstein on 21 August 2019 | |
21 Aug 2019 | CH01 | Director's details changed for Mr Malcolm Kennedy Hunt Moss on 21 August 2019 | |
12 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates |