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PRINCE, WARNES LIMITED

Company number 03453152

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
10 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
02 Nov 2022 PSC07 Cessation of David Prince as a person with significant control on 14 June 2022
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 May 2022 AA Micro company accounts made up to 31 January 2022
29 Mar 2022 TM01 Termination of appointment of David Edward Prince as a director on 31 December 2021
29 Mar 2022 TM01 Termination of appointment of Jean Dorothy Prince as a director on 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
03 Jun 2021 CH01 Director's details changed for Mr David Prince on 27 July 2017
27 May 2021 AA Micro company accounts made up to 31 January 2021
03 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 January 2020
28 Nov 2019 PSC04 Change of details for Mr David Prince as a person with significant control on 1 November 2019
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 January 2017
30 Aug 2017 CH03 Secretary's details changed for Mr Geoffrey Warnes on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Geoffrey Warnes on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Carole Warnes on 30 August 2017