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PROVENGUILD LIMITED

Company number 02193707

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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)
22 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	PSC04	Change of details for Mr David Martin Birns as a person with significant control on 20 December 2017	View PDF Change of details for Mr David Martin Birns as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC04	Change of details for Mrs Jill Frances Birns as a person with significant control on 20 December 2017	View PDF Change of details for Mrs Jill Frances Birns as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH03	Secretary's details changed for Mr David Martin Birns on 20 December 2017	View PDF Secretary's details changed for Mr David Martin Birns on 20 December 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CH01	Director's details changed for Mrs Jill Frances Birns on 20 December 2017	View PDF Director's details changed for Mrs Jill Frances Birns on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from 85 Lyonsdown Road New Barnet Hertfordshire EN5 1JT to 9 Elmgate Gardens Edgware Middlesex HA8 9RU on 25 January 2018	View PDF Registered office address changed from 85 Lyonsdown Road New Barnet Hertfordshire EN5 1JT to 9 Elmgate Gardens Edgware Middlesex HA8 9RU on 25 January 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages)
02 Mar 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)

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PROVENGUILD LIMITED

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