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PROVIDENCE HOLDINGS LIMITED

Company number 05196811

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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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 24 June 2023	View PDF Group of companies' accounts made up to 24 June 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 25 June 2022	View PDF Group of companies' accounts made up to 25 June 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 26 June 2021	View PDF Group of companies' accounts made up to 26 June 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Aug 2021	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)
15 Jun 2021	AA	Group of companies' accounts made up to 27 June 2020	View PDF Group of companies' accounts made up to 27 June 2020 - link opens in a new window - 35 pages (35 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	TM02	Termination of appointment of Christopher John Ingle as a secretary on 8 April 2021	View PDF Termination of appointment of Christopher John Ingle as a secretary on 8 April 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR01	Registration of charge 051968110007, created on 30 October 2020	View PDF Registration of charge 051968110007, created on 30 October 2020 - link opens in a new window - 57 pages (57 pages)
17 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	AA	Group of companies' accounts made up to 29 June 2019	View PDF Group of companies' accounts made up to 29 June 2019 - link opens in a new window - 34 pages (34 pages)
26 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	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 - 36 pages (36 pages)
13 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AP03	Appointment of Mr Christopher John Ingle as a secretary on 31 July 2019	View PDF Appointment of Mr Christopher John Ingle as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM02	Termination of appointment of Pamela Ann Cockerill as a secretary on 31 July 2019	View PDF Termination of appointment of Pamela Ann Cockerill as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
10 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 24 June 2017	View PDF Group of companies' accounts made up to 24 June 2017 - link opens in a new window - 34 pages (34 pages)
15 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PROVIDENCE HOLDINGS LIMITED

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