PROLIFIC FINANCIAL HOLDINGS LIMITED

13028453
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY ENGLAND PR7 1NY

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 5 Buy now
16 Aug 2024 officers Termination of appointment of director (Ian Mitcheal Wilkinson) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Julie Suzanne Hepworth) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 5 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Philip Lancelot Newton) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Simon Jonathan Allan) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 7 Buy now
08 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
08 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Dec 2021 incorporation Memorandum Articles 29 Buy now
09 Dec 2021 resolution Resolution 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2021 officers Appointment of director (Ms Julie Suzanne Hepworth) 2 Buy now
08 Jul 2021 officers Appointment of director (Mr Ian Mitcheal Wilkinson) 2 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2021 officers Appointment of director (Mr David John Philip Hesketh) 2 Buy now
05 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr David Hesketh) 2 Buy now
22 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2021 insolvency Solvency Statement dated 25/05/21 1 Buy now
02 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jun 2021 resolution Resolution 2 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
10 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2021 incorporation Memorandum Articles 20 Buy now
10 Feb 2021 resolution Resolution 2 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Simon Allan) 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Philip Newton) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Robert Edward Loveday) 1 Buy now
18 Nov 2020 incorporation Incorporation Company 30 Buy now