PROAV HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08912755 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2014 |
| Age | 10 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PROAV HOLDINGS LIMITED is an active private limited company with number 08912755. It was incorporated 10 years, 2 months, 3 days ago, on 26 February 2014. The company address is Proav House Proav House, Egham, TW20 8RD, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type group
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change sail address company with old address new address
Date: 03 May 2023
Category: Address
Type: AD02
New address: Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
Old address: Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type group
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type group
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type group
Date: 14 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change sail address company with old address new address
Date: 17 Apr 2020
Category: Address
Type: AD02
Old address: 27 Broad Street Wokingham Berkshire RG40 1AU England
New address: Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type group
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Accounts with accounts type group
Date: 18 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Accounts with accounts type full
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 06 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2015
Action Date: 09 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-09
Charge number: 089127550002
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Move registers to sail company with new address
Date: 14 Apr 2015
Category: Address
Type: AD03
New address: 27 Broad Street Wokingham Berkshire RG40 1AU
Documents
Change sail address company with new address
Date: 14 Apr 2015
Category: Address
Type: AD02
New address: 27 Broad Street Wokingham Berkshire RG40 1AU
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lea Brookes
Documents
Certificate change of name company
Date: 28 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rifa LIMITED\certificate issued on 28/04/14
Documents
Resolution
Date: 24 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 23 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-08
Capital : 50,397 GBP
Documents
Capital allotment shares
Date: 22 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Capital : 938.00 GBP
Date: 2014-04-08
Documents
Capital name of class of shares
Date: 22 Apr 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 11 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089127550001
Documents
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