PROLIFIC FINANCIAL HOLDINGS LIMITED
Company number 13028453
- Company Overview for PROLIFIC FINANCIAL HOLDINGS LIMITED (13028453)
- Filing history for PROLIFIC FINANCIAL HOLDINGS LIMITED (13028453)
- People for PROLIFIC FINANCIAL HOLDINGS LIMITED (13028453)
- More for PROLIFIC FINANCIAL HOLDINGS LIMITED (13028453)
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) |
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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
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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 |