-
PROVANTIS AMENITY LIMITED - 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04501650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Jarman Way
- Orchard Road
- Royston
- Hertfordshire
- SG8 5HW
- England 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England UK
Management
- Managing Directors
- BEENEY, Robert Emile
- CLARK, Christopher
- KELLY, Thomas James (Tj)
- KENT, Brendan Francis
- Company secretaries
- ORIGIN SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-01
- Age Of Company 2002-08-01 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Origin Uk Operations Limited
- Origin Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
-
PROVANTIS AMENITY LIMITED Company Description
- PROVANTIS AMENITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04501650. Its current trading status is "live". It was registered 2002-08-01. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 1-3 Jarman Way .
Get PROVANTIS AMENITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provantis Amenity Limited - 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, United Kingdom
- 2002-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROVANTIS AMENITY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-05-01) - AA
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-04) - AA
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
change-person-director-company-with-change-date (2022-04-14) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-07) - AA
-
appoint-person-director-company-with-name-date (2021-04-07) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-05-31) - AP04
-
termination-secretary-company-with-name-termination-date (2021-05-31) - TM02
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
-
(2020-12-21) - ANNOTATION
-
change-person-director-company-with-change-date (2020-11-04) - CH01
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-05-13) - AA
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-06) - CS01
-
accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-14) - CS01
-
accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
legacy (2017-09-07) - RP04CS01
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
accounts-amended-with-accounts-type-full (2017-05-09) - AAMD
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
change-person-secretary-company-with-change-date (2016-05-03) - CH03
-
change-person-director-company-with-change-date (2016-05-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
-
termination-director-company-with-name-termination-date (2016-07-15) - TM01
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
-
change-account-reference-date-company-previous-shortened (2016-08-15) - AA01
-
accounts-with-accounts-type-small (2016-08-15) - AA
-
legacy (2016-09-08) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-12) - CH01
-
change-person-director-company-with-change-date (2015-07-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
resolution (2015-10-27) - RESOLUTIONS
-
statement-of-companys-objects (2015-10-27) - CC04
-
accounts-with-accounts-type-small (2015-09-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
-
resolution (2013-12-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-12-31) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
capital-alter-shares-subdivision (2013-07-16) - SH02
-
accounts-with-accounts-type-small (2013-07-12) - AA
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
-
resolution (2013-07-16) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
accounts-with-accounts-type-small (2011-09-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
-
change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-08-19) - AA
-
legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 363a
-
accounts-with-accounts-type-small (2008-07-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 363a
-
legacy (2007-11-29) - 288b
-
accounts-with-accounts-type-small (2007-09-18) - AA
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-12-10) - 169
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 363a
-
accounts-with-accounts-type-small (2006-09-01) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-07-20) - AA
-
legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363s
-
accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 225
-
legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
-
incorporation-company (2002-08-01) - NEWINC
-
legacy (2002-08-16) - 287
-
legacy (2002-08-16) - 288a
-
legacy (2002-08-16) - 288b
-
legacy (2002-09-18) - 395
-
resolution (2002-09-25) - RESOLUTIONS
-
legacy (2002-09-24) - 288a