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PROJECT FINANCE LIMITED

Company number 04491940

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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)
01 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 Jan 2024 TM01 Termination of appointment of Peter John Medlock as a director on 17 January 2024
19 Dec 2023 PSC02 Notification of Chatleigh Holdings Limited as a person with significant control on 1 November 2023
19 Dec 2023 PSC07 Cessation of David John Medlock as a person with significant control on 1 November 2023
28 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CH01 Director's details changed for Rebecca Jane Medlock on 25 October 2022
29 Oct 2022 CH01 Director's details changed for Peter John Medlock on 25 October 2022
29 Oct 2022 CH01 Director's details changed for Mr David John Medlock on 25 October 2022
29 Oct 2022 CH01 Director's details changed for Mr Steven James Medlock on 29 October 2022
29 Oct 2022 TM02 Termination of appointment of Antony Christopher Ambridge as a secretary on 25 October 2022
29 Oct 2022 AD01 Registered office address changed from St. George's Lodge 33, Oldfield Road Bath BA2 3NE to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 29 October 2022
22 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Apr 2022 SH02 Statement of capital on 25 April 2022
  • GBP 100,002,624.31
17 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
18 Mar 2021 MR01 Registration of charge 044919400008, created on 16 March 2021
08 Mar 2021 SH02 Statement of capital on 30 November 2020
  • GBP 10,452,624.31
15 Jan 2021 CH01 Director's details changed for Mr Steven James Medlock on 5 January 2021
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 11,002,624.31
28 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 MR01 Registration of charge 044919400007, created on 28 May 2020