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PROSPECT PLACE (NEW STREET) LIMITED

Company number 03351471

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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)
04 Sep 2018 AD01 Registered office address changed from 22 Station Road Horsforth Leeds LS18 5NT England to 62/63 Westborough Scarborough YO11 1TS on 4 September 2018
30 Aug 2018 TM01 Termination of appointment of Geoffrey Steele as a director on 30 August 2018
29 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with updates
06 Jun 2018 AD01 Registered office address changed from Adair Paxton 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to 22 Station Road Horsforth Leeds LS18 5NT on 6 June 2018
16 May 2018 TM01 Termination of appointment of Susan Elizabeth Phillips as a director on 16 May 2018
02 May 2018 TM02 Termination of appointment of Block Management Uk Ltd as a secretary on 2 May 2018
02 May 2018 AD01 Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to Adair Paxton 22 Station Road Horsforth Leeds LS18 5NT on 2 May 2018
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 AP01 Appointment of Susan Frances Shaw as a director on 20 March 2017
24 Apr 2017 AP01 Appointment of Patricia Greenwood as a director on 20 March 2017
24 Apr 2017 AP01 Appointment of Maureen Allott as a director on 24 April 2017
07 Feb 2017 TM01 Termination of appointment of Major Gibson as a director on 7 February 2017
05 Jan 2017 AP01 Appointment of Anthony Clifford Parker as a director on 22 December 2016
09 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Dec 2015 TM01 Termination of appointment of Ann Elizabeth Fletcher as a director on 4 December 2015
28 Oct 2015 CH01 Director's details changed for Miss Julie Anne Jeffery on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Paula Jane Stanley as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Lionel Biltcliffe as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Michael Allott as a director on 28 October 2015
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 14
04 Aug 2015 CH01 Director's details changed for Miss Julie Anne Jeffery on 4 August 2015
20 May 2015 CH01 Director's details changed for Mrs Ann Elizabeth Fletcher on 20 May 2015