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PROLIFIC FINANCIAL HOLDINGS LIMITED

Company number 13028453

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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)
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Aug 2024 TM01 Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024
16 Aug 2024 TM01 Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024
04 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Mar 2023 TM01 Termination of appointment of Philip Lancelot Newton as a director on 20 December 2021
08 Mar 2023 TM01 Termination of appointment of Simon Jonathan Allan as a director on 20 December 2021
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
29 Nov 2021 PSC07 Cessation of Robert Edward Loveday as a person with significant control on 19 January 2021
12 Jul 2021 AP01 Appointment of Ms Julie Suzanne Hepworth as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director on 25 June 2021
07 Jul 2021 PSC02 Notification of Pfm Group Limited as a person with significant control on 25 June 2021
07 Jul 2021 AP01 Appointment of Mr David John Philip Hesketh as a director on 25 June 2021
05 Jul 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
05 Jul 2021 AD01 Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 5 July 2021