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PROSPECT POINT LIMITED

Company number 03275270

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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)
25 Apr 2024 AP01 Appointment of Mrs Jean Ann Cox as a director on 25 April 2024
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
24 Aug 2023 AP01 Appointment of Mr Clive Payne as a director on 24 August 2023
21 Jun 2023 TM01 Termination of appointment of Michael John Mackenzie as a director on 21 June 2023
20 Feb 2023 AD01 Registered office address changed from 57 Station Road New Milton BH25 6HY England to 65 Dilly Lane Barton on Sea New Milton BH25 7DH on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jan 2022 AP04 Appointment of Weldon & King as a secretary on 17 January 2022
30 Sep 2021 AP01 Appointment of Mr Stewart Anthony Lindsay as a director on 30 September 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Anthony Lindsey Lindsey as a director on 20 November 2020
15 Feb 2021 AP01 Appointment of Alfred Geoffrey Nightingale as a director on 20 November 2020
15 Feb 2021 TM01 Termination of appointment of Pamela Anne Deverill as a director on 20 November 2020
15 Feb 2021 AP01 Appointment of Pamela Anne Deverill as a director on 20 November 2020
15 Feb 2021 AP01 Appointment of Anthony Lindsey Lindsey as a director on 20 November 2020
15 Feb 2021 TM01 Termination of appointment of Alfred Geoffrey Nightingale as a director on 20 October 2020
10 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
07 Dec 2020 TM02 Termination of appointment of Pegasus Property Management (New Forest) Ltd as a secretary on 7 December 2020
07 Dec 2020 AD01 Registered office address changed from Shakers Place Vaggs Lane Hordle Lymington SO41 0FP England to 57 Station Road New Milton BH25 6HY on 7 December 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
31 Mar 2020 AP04 Appointment of Pegasus Property Management (New Forest) Ltd as a secretary on 1 December 2019
31 Mar 2020 TM02 Termination of appointment of Sullivan Lawford Ltd as a secretary on 1 December 2019