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TRUE PROVENANCE LIMITED

Company number 12547216

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
25 Feb 2022 TM01 Termination of appointment of James Andrew David Hayward as a director on 25 February 2022
25 Feb 2022 TM01 Termination of appointment of Anna Louise Hayward as a director on 25 February 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Jul 2021 AD01 Registered office address changed from Westbourne Cottage West End Ebbesbourne Wake Salisbury SP5 5JW England to Cutlers Cottage Bowerchalke Salisbury SP5 5RB on 12 July 2021
19 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
09 Mar 2021 AP01 Appointment of Mrs Anna Louise Hayward as a director on 3 December 2020
09 Mar 2021 AP01 Appointment of Mr James Andrew David Hayward as a director on 2 December 2020
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 100
06 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-06
  • GBP 1