PROVISIO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11922883 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2019 |
| Age | 5 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PROVISIO HOLDINGS LIMITED is an active private limited company with number 11922883. It was incorporated 5 years, 2 months, 16 days ago, on 03 April 2019. The company address is 401 The Nexus Building Broadway, Letchworth Garden City, SG6 9BL, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
Old address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Change date: 2024-03-01
New address: 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Capital alter shares subdivision
Date: 24 Oct 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-07
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Court order
Date: 22 Jun 2020
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
Old address: 2-3 Salisbury Villas Station Road Cambridge CB1 2LA United Kingdom
Change date: 2020-04-29
New address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
Documents
Change account reference date company previous shortened
Date: 29 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Capital alter shares subdivision
Date: 13 Sep 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-13
Documents
Capital allotment shares
Date: 11 Sep 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH01
Capital : 872.6 GBP
Date: 2019-08-13
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-13
Officer name: Mr James Price
Documents
Legacy
Date: 20 Aug 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The Form MR01 was removed from the public register on 22/06/2020 pursuant to order of court.
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2019
Action Date: 13 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-13
Charge number: 119228830001
Documents
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