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PRODIG GROUNDWORKS LIMITED

Company number 11152376

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages)
12 May 2022	TM01	Termination of appointment of Gary Leslie Humphries as a director on 12 May 2022	View PDF Termination of appointment of Gary Leslie Humphries as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mr Dean Johnson as a director on 1 June 2021	View PDF Appointment of Mr Dean Johnson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages)
23 Apr 2021	AP03	Appointment of Mrs Alison Pinion as a secretary on 15 April 2021	View PDF Appointment of Mrs Alison Pinion as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages)
25 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM02	Termination of appointment of Rupert Paul Martin as a secretary on 31 December 2020	View PDF Termination of appointment of Rupert Paul Martin as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Steven Groom as a director on 1 February 2020	View PDF Appointment of Mr Steven Groom as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	MR01	Registration of charge 111523760001, created on 20 November 2019	View PDF Registration of charge 111523760001, created on 20 November 2019 - link opens in a new window - 24 pages (24 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
12 Aug 2019	TM01	Termination of appointment of Rory Andrew Clarke as a director on 1 August 2019	View PDF Termination of appointment of Rory Andrew Clarke as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from 1 Collins Way Rashs Green Dereham Norfolk NR19 1GU United Kingdom to 5B Alkmaar Way Norwich NR6 6BF on 19 February 2019	View PDF Registered office address changed from 1 Collins Way Rashs Green Dereham Norfolk NR19 1GU United Kingdom to 5B Alkmaar Way Norwich NR6 6BF on 19 February 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PRODIG GROUNDWORKS LIMITED

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