PROVAN HATCH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Compulsory strike-off action has been suspended |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Registration of charge 016666860005, created on 2023-08-14 |
| 03/06/233 June 2023 | Satisfaction of charge 1 in full |
| 03/06/233 June 2023 | Satisfaction of charge 3 in full |
| 03/06/233 June 2023 | Satisfaction of charge 4 in full |
| 03/06/233 June 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/11/2028 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 202.00 |
| 30/11/1730 November 2017 | ADOPT ARTICLES 21/11/2017 |
| 30/11/1730 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PROVAN / 18/04/2012 |
| 06/06/126 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK HATCH |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HATCH |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MISS ELLA NICOLE PROVAN |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN HATCH / 20/01/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HATCH / 21/01/2011 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HATCH / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PROVAN / 01/10/2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROVAN / 30/04/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9026 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/04/8919 April 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/04/8919 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 23/09/8223 September 1982 | CERTIFICATE OF INCORPORATION |
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