- Company Overview for PROSPECT NOMINEES LIMITED (01056137)
- Filing history for PROSPECT NOMINEES LIMITED (01056137)
- People for PROSPECT NOMINEES LIMITED (01056137)
- Charges for PROSPECT NOMINEES LIMITED (01056137)
- Registers for PROSPECT NOMINEES LIMITED (01056137)
- More for PROSPECT NOMINEES LIMITED (01056137)
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) |
---|---|---|---|
18 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
21 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
14 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
14 Nov 2017 | PSC07 | Cessation of Christopher Jan Andrew Bliss as a person with significant control on 24 October 2017 | |
14 Nov 2017 | PSC07 | Cessation of Mark Harris as a person with significant control on 24 October 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 | |
28 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
11 Mar 2016 | TM01 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 | |
24 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Dec 2015 | AD02 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
28 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
|
|
02 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
07 Feb 2014 | CH01 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mr David Craig Davies on 12 December 2013 | |
08 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
|
|
14 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
27 Jan 2012 | AP01 | Appointment of Mr David Craig Davies as a director | |
27 Jan 2012 | AP01 | Appointment of Mr Paul Arthur Baker as a director |