- Company Overview for 120, PRINCE 0F WALES R0AD LIMITED (01480472)
- Filing history for 120, PRINCE 0F WALES R0AD LIMITED (01480472)
- People for 120, PRINCE 0F WALES R0AD LIMITED (01480472)
- More for 120, PRINCE 0F WALES R0AD LIMITED (01480472)
| 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) |
|---|---|---|---|
| 07 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates | |
| 08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Oct 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
| 07 Oct 2017 | PSC01 | Notification of Harry James Mason as a person with significant control on 1 January 2017 | |
| 07 Oct 2017 | PSC01 | Notification of Anna Maria Davies as a person with significant control on 1 January 2017 | |
| 07 Oct 2017 | PSC07 | Cessation of Paul Xavier Tan Boquiren as a person with significant control on 1 January 2017 | |
| 17 May 2017 | AP03 | Appointment of Anna Maria Davies as a secretary on 1 January 2017 | |
| 17 May 2017 | AP01 | Appointment of Anna Maria Davies as a director on 1 January 2017 | |
| 17 May 2017 | AP01 | Appointment of Mr Harry James Mason as a director on 1 January 2017 | |
| 17 May 2017 | TM01 | Termination of appointment of Paul Xavier Tan Boquiren as a director on 1 January 2017 | |
| 17 May 2017 | AP03 | Appointment of Harry James Mason as a secretary on 1 January 2017 | |
| 17 May 2017 | TM02 | Termination of appointment of Paul Xavier Tan Boquiren as a secretary on 1 January 2017 | |
| 11 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 10 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 16 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
|
|
| 12 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
| 05 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 21 Nov 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
| 21 Nov 2013 | AAMD | Amended accounts made up to 31 March 2011 | |
| 21 Nov 2013 | AAMD | Amended accounts made up to 31 March 2010 | |
| 21 Nov 2013 | AAMD | Amended accounts made up to 31 March 2009 | |
| 01 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
|