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PROVINCIAL & OVERSEAS LIMITED

Company number 05106967

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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)
13 Aug 2024 AA Micro company accounts made up to 30 April 2024
13 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 30 April 2023
10 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 30 April 2022
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 30 April 2021
02 Oct 2020 AA Micro company accounts made up to 30 April 2020
09 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
02 Mar 2020 AD03 Register(s) moved to registered inspection location 17 Beech Lane Ely CB7 4QZ
28 Feb 2020 AD02 Register inspection address has been changed to 17 Beech Lane Ely CB7 4QZ
27 Feb 2020 AD01 Registered office address changed from 17 Beech Lane Ely Cambridgeshire CB7 4QZ to 7 Bell Yard London WC2A 2JR on 27 February 2020
26 Feb 2020 PSC04 Change of details for Ms Sophia Wood as a person with significant control on 8 October 2018
26 Feb 2020 PSC04 Change of details for Ms Katherine Wood as a person with significant control on 8 October 2018
24 Feb 2020 PSC01 Notification of Katherine Wood as a person with significant control on 8 October 2018
24 Feb 2020 PSC01 Notification of Sophia Wood as a person with significant control on 8 October 2018
24 Feb 2020 PSC07 Cessation of Steven John Wood as a person with significant control on 8 October 2018
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
09 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 Oct 2019 PSC04 Change of details for Mr Steven John Wood as a person with significant control on 10 October 2018
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates