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THE PRINCE GROUP LIMITED

Company number 00357011

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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 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
24 May 2019 AD01 Registered office address changed from C/O Arthur Prince Ltd 56 Belton Road Loughborough Leicestershire LE11 1AP to 5 the Wayne Way Birstall Leicester Leicestershire LE4 4NE on 24 May 2019
18 Dec 2018 MR04 Satisfaction of charge 13 in full
06 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with updates
24 Jan 2018 CH01 Director's details changed for Mrs Rebecca Louise Poynton on 16 August 2017
24 Jan 2018 CH01 Director's details changed for Mrs Rebecca Louise Wagstaffe on 16 August 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
31 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Jun 2016 SH08 Change of share class name or designation
07 Jun 2016 SH10 Particulars of variation of rights attached to shares
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2016 CC04 Statement of company's objects
09 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 85,000
09 May 2016 CH01 Director's details changed for Mr Kelsall Ronnie Edward Prince on 11 March 2015
09 May 2016 CH01 Director's details changed for Mr Geoffrey Kel Prince on 26 July 2015
09 May 2016 CH01 Director's details changed for Mrs Anne Elizabeth Prince on 6 April 2015
09 May 2016 CH03 Secretary's details changed for Mr Geoffrey Kel Prince on 18 September 2015
09 May 2016 CH01 Director's details changed for Mrs Rebecca Louise Wagstaffe on 25 June 2015
21 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
21 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 85,000
04 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 MR01 Registration of charge 003570110015