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PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE)

Company number 00619251

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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)
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
12 Dec 2019 AP01 Appointment of Mr David Robert Holmes as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Mary Blackwell as a director on 11 December 2019
23 Oct 2019 AP03 Appointment of Mrs Judy Elizabeth Lally as a secretary on 14 October 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
11 Dec 2018 TM01 Termination of appointment of Elizabeth Joan Johnston as a director on 1 December 2018
11 Dec 2018 TM01 Termination of appointment of Jack Butterworth as a director on 1 December 2018
10 Sep 2018 TM01 Termination of appointment of Tom Smith as a director on 5 September 2018
15 Aug 2018 CH01 Director's details changed for Mrs Mary Blackwell on 15 August 2018
07 Aug 2018 AP01 Appointment of Mrs Mary Blackwell as a director on 1 August 2018
07 Aug 2018 AP01 Appointment of Mrs Judy Lally as a director on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr David Rance as a director on 1 August 2018
03 Jul 2018 AP01 Appointment of Mr Tom Smith as a director on 2 July 2018
18 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Dec 2016 AP01 Appointment of Mrs Jayne Evelyn Rance as a director on 7 December 2016
04 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 97
14 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 96
15 Dec 2014 CH01 Director's details changed for Professor Jack Butterworth on 12 December 2014
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013