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PROSPECTS SERVICES

Company number 03042176

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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)
15 Sep 2019 TM02 Termination of appointment of Catherine Joanne Trevorrow as a secretary on 13 September 2019
16 Jul 2019 TM01 Termination of appointment of Brenda Patricia Cabras as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Nicholas Oliver Charles Carey as a director on 5 July 2019
17 Jun 2019 TM01 Termination of appointment of Alison Ruth Williams as a director on 17 June 2019
10 Jun 2019 TM01 Termination of appointment of James Nicholas Bell as a director on 31 May 2019
08 May 2019 TM01 Termination of appointment of David George Phipps as a director on 30 April 2019
24 Apr 2019 PSC05 Change of details for Prospects Services Midco Limited as a person with significant control on 1 January 2019
10 Apr 2019 AA Full accounts made up to 31 August 2018
09 Apr 2019 TM01 Termination of appointment of Vanessa Helen Miner as a director on 27 March 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
04 Mar 2019 MR01 Registration of charge 030421760018, created on 28 February 2019
01 Mar 2019 MR04 Satisfaction of charge 030421760014 in full
01 Mar 2019 MR04 Satisfaction of charge 030421760015 in full
01 Mar 2019 MR04 Satisfaction of charge 030421760016 in full
01 Mar 2019 MR04 Satisfaction of charge 030421760017 in full
13 Feb 2019 CH01 Director's details changed for Mr Peter David Holmes on 1 February 2019
13 Feb 2019 CH01 Director's details changed for Mrs Vanessa Helen Miner on 1 February 2019
22 Jan 2019 AP01 Appointment of Ms Jacqueline Maria Oughton as a director on 22 January 2019
03 Jan 2019 TM01 Termination of appointment of Rachael White as a director on 31 December 2018
06 Nov 2018 AP01 Appointment of Mr Nicholas Oliver Charles Carey as a director on 1 November 2018
02 Nov 2018 AD01 Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT to Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT on 2 November 2018
03 Oct 2018 TM01 Termination of appointment of Kevin Michael Beerling as a director on 30 September 2018
21 Sep 2018 AP01 Appointment of Mr Paul Michael Baldwin as a director on 21 September 2018
21 Sep 2018 AP01 Appointment of Mr David George Phipps as a director on 21 September 2018
31 Aug 2018 AP01 Appointment of Ms Victoria Blakeman as a director on 31 August 2018