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PROHIBITION HOLDINGS LTD

Company number 12142167

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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 Jul 2021 PSC07 Cessation of Robert Reid as a person with significant control on 29 June 2021
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 365,093.45
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 364,335.03
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 359,809.12
20 Apr 2021 TM01 Termination of appointment of Robert Patrick Reid as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr Jonathan Keith Hogg as a director on 3 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 328,890.95
13 Jul 2020 PSC01 Notification of Robert Reid as a person with significant control on 18 October 2019
13 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 13 July 2020
25 Feb 2020 CH01 Director's details changed for Mr Robert Patrick Reid on 25 February 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 330,934.5
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 317,992.01
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 274,866.98
09 Dec 2019 TM01 Termination of appointment of Dean Leslie Friday as a director on 2 December 2019
09 Dec 2019 AP01 Appointment of Mr Stephen Murphy as a director on 2 December 2019
09 Dec 2019 AP01 Appointment of Mr Robert Reid as a director on 2 December 2019
07 Nov 2019 AD01 Registered office address changed from 30 Newman Street London W1T 1PT England to 20-22 Wenlock Road London N1 7GU on 7 November 2019
05 Nov 2019 AD01 Registered office address changed from 33 Newman Street London W1T 1PT England to 30 Newman Street London W1T 1PT on 5 November 2019
05 Nov 2019 AD01 Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to 33 Newman Street London W1T 1PT on 5 November 2019
21 Oct 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
18 Oct 2019 PSC08 Notification of a person with significant control statement
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 263,968.04