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PRODRIVE PROPERTY MAINTENANCE LIMITED

Company number 04325435

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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)
13 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH02	Sub-division of shares on 11 May 2023	View PDF Sub-division of shares on 11 May 2023 - link opens in a new window - 6 pages (6 pages)
24 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/05/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/05/2023 - link opens in a new window - 1 page (1 page)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Robert Derick Dent as a director on 11 May 2023	View PDF Appointment of Mr Robert Derick Dent as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	SH06	Cancellation of shares. Statement of capital on 12 April 2021 GBP 200	View PDF Cancellation of shares. Statement of capital on 12 April 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 May 2021	PSC04	Change of details for Mr Ian Donald Boyes as a person with significant control on 12 April 2021	View PDF Change of details for Mr Ian Donald Boyes as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC07	Cessation of David Mark Hynes as a person with significant control on 12 April 2021	View PDF Cessation of David Mark Hynes as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of David Mark Hynes as a director on 12 April 2021	View PDF Termination of appointment of David Mark Hynes as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CH03	Secretary's details changed for Miss Claire Elizabeth Angus on 21 March 2019	View PDF Secretary's details changed for Miss Claire Elizabeth Angus on 21 March 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PRODRIVE PROPERTY MAINTENANCE LIMITED

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