PROVENANCE & GREEN LTD.

04162660
34-40 HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Change of particulars for director (Mrs Rosie Mary Elliott) 2 Buy now
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2024 officers Change of particulars for secretary (Mrs Rosie Mary Elliott) 1 Buy now
02 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2024 accounts Annual Accounts 7 Buy now
20 Jun 2024 accounts Annual Accounts 7 Buy now
13 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 7 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 7 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 resolution Resolution 3 Buy now
12 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Gary John Elliott) 2 Buy now
13 Jan 2017 officers Change of particulars for director (Mrs Rosie Mary Elliott) 2 Buy now
26 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2016 accounts Annual Accounts 8 Buy now
13 Apr 2016 mortgage Registration of a charge 23 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Robert William Ellis) 1 Buy now
12 Nov 2015 officers Appointment of secretary (Mrs Rosie Mary Elliott) 2 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
01 Nov 2013 mortgage Registration of a charge 46 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
15 Aug 2013 accounts Annual Accounts 4 Buy now
16 May 2013 officers Termination of appointment of director (Philip Woodcock) 1 Buy now
16 May 2013 officers Termination of appointment of director (Robert Ellis) 1 Buy now
16 May 2013 officers Termination of appointment of director (Elizabeth Coen) 1 Buy now
30 Apr 2013 officers Appointment of director (Mr Gary John Elliott) 2 Buy now
30 Apr 2013 officers Appointment of director (Mrs Rosie Mary Elliott) 2 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Change of particulars for director (Elizabeth Coen) 2 Buy now
24 Oct 2012 accounts Annual Accounts 5 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (Elizabeth Coen) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Robert William Ellis) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Philip Woodcock) 2 Buy now
17 Dec 2009 accounts Annual Accounts 11 Buy now
09 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
19 Feb 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
21 May 2007 accounts Annual Accounts 5 Buy now
12 Apr 2007 annual-return Return made up to 19/02/07; full list of members 3 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: unit 8 waterside 44-48 wharf road london N1 7UX 1 Buy now
01 Sep 2006 accounts Annual Accounts 5 Buy now
28 Feb 2006 annual-return Return made up to 19/02/06; full list of members 3 Buy now
13 May 2005 accounts Annual Accounts 5 Buy now
02 Mar 2005 annual-return Return made up to 19/02/05; full list of members 3 Buy now
14 May 2004 accounts Annual Accounts 4 Buy now
19 Feb 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
11 Jun 2003 accounts Annual Accounts 4 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: 34-40 high street wanstead london E11 2RJ 1 Buy now
28 Feb 2003 annual-return Return made up to 19/02/03; full list of members 8 Buy now
09 Aug 2002 accounts Annual Accounts 6 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 annual-return Return made up to 19/02/02; full list of members 7 Buy now
20 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
20 Mar 2001 capital Ad 19/02/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Mar 2001 officers Secretary resigned 1 Buy now
14 Mar 2001 officers Director resigned 1 Buy now
01 Mar 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
19 Feb 2001 incorporation Incorporation Company 16 Buy now