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PROVAC HOLDINGS LIMITED

Company number 09508889

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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 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
03 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
28 Mar 2022 PSC04 Change of details for Mr James Alan Postings as a person with significant control on 25 March 2022
06 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
29 Mar 2021 PSC07 Cessation of Executors of Martin Postings as a person with significant control on 27 March 2020
19 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
25 Sep 2020 SH06 Cancellation of shares. Statement of capital on 27 March 2020
  • GBP 102
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Jun 2020 AP01 Appointment of Mrs Katie Nicola Postings as a director on 31 March 2020
02 Jun 2020 CH01 Director's details changed for Mr James Alan Postings on 2 June 2020
05 May 2020 CS01 Confirmation statement made on 25 March 2020 with updates
28 Apr 2020 PSC03 Notification of Executors of Martin Postings as a person with significant control on 17 September 2019
27 Apr 2020 PSC07 Cessation of Martin David Postings as a person with significant control on 17 September 2019
20 Mar 2020 TM01 Termination of appointment of Martin David Postings as a director on 17 September 2019
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates