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PROSE INVESTMENTS LIMITED

Company number 01817761

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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)
18 Oct 2024	AD01	Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 18 October 2024	View PDF Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP03	Appointment of Mr Paul Andrew Bullers as a secretary on 17 October 2024	View PDF Appointment of Mr Paul Andrew Bullers as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr James Phillip Dyson as a director on 17 October 2024	View PDF Appointment of Mr James Phillip Dyson as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Paul Andrew Bullers as a director on 17 October 2024	View PDF Appointment of Mr Paul Andrew Bullers as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Janet Susan Bolam as a director on 17 October 2024	View PDF Termination of appointment of Janet Susan Bolam as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Powell Michael Rose as a director on 17 October 2024	View PDF Termination of appointment of Powell Michael Rose as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Michelle Clair Rose as a director on 17 October 2024	View PDF Termination of appointment of Michelle Clair Rose as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Powell Michael Rose as a secretary on 17 October 2024	View PDF Termination of appointment of Powell Michael Rose as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Caddick (Rose Wharf) Limited as a person with significant control on 17 October 2024	View PDF Notification of Caddick (Rose Wharf) Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Michelle Clair Rose as a person with significant control on 17 October 2024	View PDF Cessation of Michelle Clair Rose as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Powell Michael Rose as a person with significant control on 17 October 2024	View PDF Cessation of Powell Michael Rose as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Janet Susan Bolam as a person with significant control on 17 October 2024	View PDF Cessation of Janet Susan Bolam as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC04	Change of details for Ms Michelle Clair Rose as a person with significant control on 19 July 2019	View PDF Change of details for Ms Michelle Clair Rose as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PROSE INVESTMENTS LIMITED

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