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PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

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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)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 05/03/2024	View PDF Resolutions RES13 ‐ Co business 05/03/2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 5 November 2023	View PDF Second filing of Confirmation Statement dated 5 November 2023 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 5 November 2022	View PDF Second filing of Confirmation Statement dated 5 November 2022 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.	View PDF Confirmation statement made on 5 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
09 Oct 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR04	Satisfaction of charge 038559890019 in full	View PDF Satisfaction of charge 038559890019 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR04	Satisfaction of charge 038559890020 in full	View PDF Satisfaction of charge 038559890020 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR04	Satisfaction of charge 038559890023 in full	View PDF Satisfaction of charge 038559890023 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR04	Satisfaction of charge 038559890028 in full	View PDF Satisfaction of charge 038559890028 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038559890024	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038559890024 - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 17	View PDF Part of the property or undertaking has been released and no longer forms part of charge 17 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038559890019	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038559890019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038559890020	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038559890020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038559890023	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038559890023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038559890028	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038559890028 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR04	Satisfaction of charge 038559890027 in full	View PDF Satisfaction of charge 038559890027 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038559890024	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038559890024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.	View PDF Confirmation statement made on 5 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
17 Feb 2022	MR04	Satisfaction of charge 038559890026 in full	View PDF Satisfaction of charge 038559890026 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
08 Jun 2021	MR04	Satisfaction of charge 038559890025 in full	View PDF Satisfaction of charge 038559890025 in full - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Susan Margaret Scarf as a director on 28 May 2021	View PDF Termination of appointment of Susan Margaret Scarf as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)

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PRODRIVE (HOLDINGS) LIMITED

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