PROWOOD HOLDINGS LIMITED

Date	Description
03/10/253 October 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
11/04/2511 April 2025	Termination of appointment of Neal John Boomer as a director on 2025-04-10 View Document
11/04/2511 April 2025	Confirmation statement made on 2025-03-25 with no updates View Document
11/04/2511 April 2025	Appointment of Mr Charles Burns as a director on 2025-04-01 View Document
11/04/2511 April 2025	Appointment of Mr Christopher Stewart as a director on 2025-04-10 View Document
20/11/2420 November 2024	Appointment of Mr Robert John Haldane as a director on 2024-11-18 View Document
20/11/2420 November 2024	Registered office address changed from Units 2,3 Greenbank Business Park Swan Lane Hindley Green WN2 4EZ United Kingdom to C/O Ge Robinson & Co Montford Street Salford M50 2XD on 2024-11-20 View Document
24/09/2424 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
25/04/2425 April 2024	Confirmation statement made on 2024-03-25 with no updates View Document
09/10/239 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
02/05/232 May 2023	Confirmation statement made on 2023-03-25 with no updates View Document
17/10/2217 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
03/05/223 May 2022	Confirmation statement made on 2022-03-25 with updates View Document

03/11/213 November 2021	Appointment of Mr David Owen Haldane as a director on 2021-11-02 View Document
28/10/2128 October 2021	Termination of appointment of Kelly Lynn Short as a director on 2021-10-26 View Document
28/10/2128 October 2021	Appointment of Mr Ian Mcgregor Haldane as a director on 2021-10-26 View Document
28/10/2128 October 2021	Appointment of Mr Neal John Boomer as a director on 2021-10-26 View Document
28/10/2128 October 2021	Cessation of Peter Andrew Burns as a person with significant control on 2021-10-26 View Document
28/10/2128 October 2021	Cessation of Kelly Lynn Short as a person with significant control on 2021-10-26 View Document
28/10/2128 October 2021	Termination of appointment of Peter Andrew Burns as a director on 2021-10-26 View Document
28/10/2128 October 2021	Notification of Haldane Fisher Limited as a person with significant control on 2021-10-26 View Document
22/10/2122 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
21/10/2121 October 2021	Second filing of Confirmation Statement dated 2021-03-25 View Document
24/05/2124 May 2021	Confirmation statement made on 2021-03-25 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/03/2026 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document