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PRODEC (HOLDINGS) LIMITED

Company number 02294123

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 CH01 Director's details changed for Mr Paul Halfpenny on 13 February 2022
15 Feb 2022 CH01 Director's details changed for Mr John David Kelsall on 13 February 2022
15 Feb 2022 AD01 Registered office address changed from Armstrong Building Kilton Road Worksop Notts S80 2DQ to Armstrong Building Kilton Road Worksop Notts S80 2DQ on 15 February 2022
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Oct 2020 MR04 Satisfaction of charge 1 in full
06 Oct 2020 MR04 Satisfaction of charge 2 in full
06 Oct 2020 MR04 Satisfaction of charge 3 in full
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 21,800
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014