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PRODRIVE PROPERTY MAINTENANCE LIMITED

Company number 04325435

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
24 May 2023 SH02 Sub-division of shares on 11 May 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 11/05/2023
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 SH08 Change of share class name or designation
16 May 2023 AP01 Appointment of Mr Robert Derick Dent as a director on 11 May 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 200
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
03 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2021 PSC04 Change of details for Mr Ian Donald Boyes as a person with significant control on 12 April 2021
20 May 2021 PSC07 Cessation of David Mark Hynes as a person with significant control on 12 April 2021
20 May 2021 TM01 Termination of appointment of David Mark Hynes as a director on 12 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
12 Nov 2019 CH03 Secretary's details changed for Miss Claire Elizabeth Angus on 21 March 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018