PROVENANCE PARTNERS LIMITED

Company number 07466378

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
20 Dec 2023	PSC05	Change of details for Total Produce Limited as a person with significant control on 21 December 2022	(2 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
31 Dec 2020	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House Liverpool Innovation Park, Edge Lane Liverpool Merseyside L7 9NJ on 31 December 2020	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
07 Sep 2020	AP01	Appointment of Mr Umang Patel as a director on 27 August 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Bharatkumar Raojibhai Patel as a director on 27 August 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Colin Malcolm Williamson as a director on 27 August 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of David Michael Johnson as a director on 27 August 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
19 Jul 2017	PSC07	Cessation of Mayur Suryakant Vithalbhai Patel as a person with significant control on 19 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(6 pages)
18 Dec 2015	TM01	Termination of appointment of Andrew Roger Allmond as a director on 16 November 2015	(1 page)