Advanced company searchLink opens in new window

PRENLAKE PROPERTIES LIMITED

Company number 03058751

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
23 Feb 2017 CH02 Director's details changed for Rathbone Directors Ltd on 13 February 2017
23 Feb 2017 CH04 Secretary's details changed for Rathbone Secretaries Limited on 13 February 2017
23 Feb 2017 AD01 Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,044,155
23 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,044,155
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,044,155
27 Feb 2014 AA Full accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
22 Feb 2013 AA Full accounts made up to 31 May 2012
03 Oct 2012 AP01 Appointment of Bruce Robert Newbigging as a director
03 Oct 2012 TM01 Termination of appointment of Donald Mcgilvray as a director
26 Jul 2012 CH01 Director's details changed for Ian Michael Buckley on 16 July 2012
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Mar 2012 CH02 Director's details changed for Rathbone Directors Ltd on 27 February 2012
13 Mar 2012 CH04 Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012
05 Mar 2012 AD01 Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012
24 Feb 2012 AA Full accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders