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PROWOOD FINANCE LIMITED

Company number 03652039

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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)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	CH01	Director's details changed for Ms Shahana Kishver on 22 April 2024	View PDF Director's details changed for Ms Shahana Kishver on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Ms Shahana Kishver as a person with significant control on 24 February 2024	View PDF Change of details for Ms Shahana Kishver as a person with significant control on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC07	Cessation of Gerd Christoph Ney as a person with significant control on 11 March 2023	View PDF Cessation of Gerd Christoph Ney as a person with significant control on 11 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Shahana Kishver as a person with significant control on 11 March 2023	View PDF Notification of Shahana Kishver as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Gerd Christoph Ney as a director on 11 March 2023	View PDF Termination of appointment of Gerd Christoph Ney as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	PSC04	Change of details for Mr Gerd Christoph Ney as a person with significant control on 10 April 2021	View PDF Change of details for Mr Gerd Christoph Ney as a person with significant control on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CH03	Secretary's details changed for Anita Patel on 18 July 2019	View PDF Secretary's details changed for Anita Patel on 18 July 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CH01	Director's details changed for Ms Shahana Kishver on 1 October 2017	View PDF Director's details changed for Ms Shahana Kishver on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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PROWOOD FINANCE LIMITED

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