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PRP ARCHITECTS HOLDINGS LIMITED

Company number 02747686

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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)
09 Oct 2015 AP01 Appointment of Anne-Marie Nicholson as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Andrew Derek Von Bradsky as a director on 30 September 2015
21 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 290
02 Apr 2015 TM01 Termination of appointment of Roger Hylton Battersby as a director on 19 March 2015
02 Apr 2015 TM01 Termination of appointment of John Henry Chapman as a director on 19 March 2015
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 290
13 Feb 2014 MR04 Satisfaction of charge 3 in full
04 Feb 2014 MR04 Satisfaction of charge 4 in full
04 Feb 2014 MR04 Satisfaction of charge 2 in full
07 Jan 2014 MR04 Satisfaction of charge 14 in full
03 Sep 2013 AA Accounts for a small company made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Dec 2011 SH19 Statement of capital on 2 December 2011
  • GBP 290
25 Nov 2011 SH20 Statement by directors
25 Nov 2011 CAP-SS Solvency statement dated 14/10/11
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and cap redemption reserve to nil 14/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 15
09 May 2011 CERTNM Company name changed prp architects LIMITED\certificate issued on 09/05/11
  • NM06 ‐
20 Apr 2011 CONNOT Change of name notice