Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Anne Elizabeth Prince as a director on 15 February 2024
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27 Mar 2024 |
PSC02 |
Notification of Quorn Manor Ltd as a person with significant control on 30 June 2020
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27 Mar 2024 |
PSC05 |
Change of details for The Prince Group Limited as a person with significant control on 30 June 2020
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Geoffrey Prince as a director on 13 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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16 Sep 2020 |
MR04 |
Satisfaction of charge 7 in full
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16 Sep 2020 |
MR04 |
Satisfaction of charge 8 in full
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
TM01 |
Termination of appointment of Rebecca Louise Poynton as a director on 1 June 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 10 in full
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03 Jun 2020 |
MR04 |
Satisfaction of charge 9 in full
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29 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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24 May 2019 |
AD01 |
Registered office address changed from , 56 Belton Road, Loughborough, Leicestershire, LE11 1AP to 5 the Wayne Way Birstall Leicester Leicestershire LE4 4NE on 24 May 2019
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28 Nov 2018 |
MR04 |
Satisfaction of charge 006837260011 in full
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