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PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED

Company number 12146712

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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)
17 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	AP01	Appointment of Mrs Lauren Sian Lincez as a director on 3 October 2024	View PDF Appointment of Mrs Lauren Sian Lincez as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Peter Max as a director on 3 October 2024	View PDF Appointment of Mr Peter Max as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC01	Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023	View PDF Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC01	Notification of Paul George Hannah as a person with significant control on 12 September 2023	View PDF Notification of Paul George Hannah as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AD01	Registered office address changed from C/O Resource Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2024	View PDF Registered office address changed from C/O Resource Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
30 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AP01	Appointment of Mr Paul Postle as a director on 9 June 2022	View PDF Appointment of Mr Paul Postle as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022	View PDF Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 30 November 2020	View PDF Current accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Jul 2020	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)

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PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED

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