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PROWOOD FINANCE LIMITED

Company number 03652039

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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)
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
10 Oct 2017 AA Audited abridged accounts made up to 31 March 2017
09 Nov 2016 AA Accounts for a small company made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 Jun 2016 MR01 Registration of charge 036520390028, created on 3 June 2016
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 770,000
22 Sep 2015 AA Accounts for a small company made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 770,000
28 Aug 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 770,000
13 Aug 2013 AA Accounts for a small company made up to 31 March 2013
26 Oct 2012 AA Accounts for a small company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 27
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 31 March 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 25
26 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Gerd Christoph Ney on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Shahana Kishver on 26 October 2009
07 Sep 2009 AA Accounts for a small company made up to 31 March 2009
03 Nov 2008 363a Return made up to 19/10/08; full list of members