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PRP OPERATIONS LTD.

Company number 00344535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2017 AP03 Appointment of Mr Mike Lowe as a secretary on 24 November 2017
24 Nov 2017 PSC04 Change of details for Mrs Cynthia Hodkin as a person with significant control on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Cynthia Hodkin on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Neil Joseph Hodkin on 24 November 2017
24 Nov 2017 AP01 Appointment of Neil Joseph Hodkin as a director on 5 August 2017
24 Nov 2017 TM02 Termination of appointment of Peter Ivan King as a secretary on 28 October 2017
24 Nov 2017 AD01 Registered office address changed from 35 st Philips Drive Hasland Chesterfield Derbyshire S41 0RG to 74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN on 24 November 2017
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
03 Aug 2017 PSC08 Notification of a person with significant control statement
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
03 Aug 2017 PSC01 Notification of Cynthia Hodkin as a person with significant control on 14 April 2016
03 Aug 2017 PSC01 Notification of Neil Joseph Hodkin as a person with significant control on 14 April 2016
03 Aug 2017 AD03 Register(s) moved to registered inspection location C/O Shorts Chartered Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Apr 2016 CH01 Director's details changed for Cynthia Hodkin on 27 April 2016
26 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,500
26 Aug 2015 TM01 Termination of appointment of Neville Liversidge Hodkin as a director on 5 August 2014
23 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
05 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4,500
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 4,500
31 Jul 2013 AD02 Register inspection address has been changed from C/O Shorts Chartered Accountants 6 Fairfield Road Chesterfield Derbyshire S40 4TP England
28 May 2013 AA Total exemption full accounts made up to 31 March 2013