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PRINCES SQUARE GARDENS LIMITED

Company number 01612582

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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)
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 Jan 2024 CH01 Director's details changed for Jalna Darling Blake on 9 January 2024
09 Jan 2024 AD01 Registered office address changed from 12 Queens Mews Queens Mews London W2 4BZ England to Suite 412 22 Notting Hill Gate London W11 3JE on 9 January 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 15/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 CH01 Director's details changed for Jalna Darling Blake on 1 January 2021
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
14 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 AD01 Registered office address changed from C/O Kenneth Cassillo Flat 4 Evesham House Hereford Road London W2 4PD to 12 Queens Mews Queens Mews London W2 4BZ on 9 March 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Feb 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 5