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PROVENANCE FLAVOURS LIMITED

Company number 11721618

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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)
17 Feb 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CERTNM	Company name changed cosmic flavours LIMITED\certificate issued on 18/12/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed cosmic flavours LIMITED\certificate issued on 18/12/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CH01	Director's details changed for Mr Peter Buck on 1 December 2024	View PDF Director's details changed for Mr Peter Buck on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH03	Secretary's details changed for Mr Peter Buck on 1 December 2024	View PDF Secretary's details changed for Mr Peter Buck on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AD01	Registered office address changed from Unit 13 the Sovereign Centre Neander Tamworth B79 7XA England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 11 November 2020	View PDF Registered office address changed from Unit 13 the Sovereign Centre Neander Tamworth B79 7XA England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 11 November 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AD01	Registered office address changed from Harlow Enterprise Hub, Gf21 Edinburgh Way Harlow CM20 2NQ United Kingdom to Unit 13 the Sovereign Centre Neander Tamworth B79 7XA on 26 November 2019	View PDF Registered office address changed from Harlow Enterprise Hub, Gf21 Edinburgh Way Harlow CM20 2NQ United Kingdom to Unit 13 the Sovereign Centre Neander Tamworth B79 7XA on 26 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-11 GBP 100	View PDF Incorporation Statement of capital on 2018-12-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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PROVENANCE FLAVOURS LIMITED

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