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PROVEN HOLDINGS LIMITED

Company number 03463524

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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)
22 Apr 2024 AA Accounts for a small company made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
02 Jun 2023 AA Accounts for a small company made up to 31 December 2022
17 May 2023 MR04 Satisfaction of charge 2 in full
17 May 2023 MR04 Satisfaction of charge 3 in full
17 May 2023 MR04 Satisfaction of charge 4 in full
16 Mar 2023 CH01 Director's details changed for Charles Philip Rothstein on 20 November 2021
16 Mar 2023 CH01 Director's details changed for Mr Malcolm Kennedy Hunt Moss on 20 November 2021
22 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
24 Nov 2021 AD01 Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 24 November 2021
04 Nov 2021 AD01 Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 4 November 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 AP03 Appointment of Mrs Vanessa Louise Evanson-Goddard as a secretary on 31 December 2019
14 Jan 2020 TM02 Termination of appointment of Steven Antony Tuckley as a secretary on 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CH01 Director's details changed for Charles Philip Rothstein on 21 August 2019
21 Aug 2019 CH01 Director's details changed for Mr Malcolm Kennedy Hunt Moss on 21 August 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates