PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Company number 03673765
- Company Overview for PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED (03673765)
- Filing history for PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED (03673765)
- People for PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED (03673765)
- Registers for PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED (03673765)
- More for PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED (03673765)
| 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 Sep 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 25 Sep 2018 | TM01 | Termination of appointment of Richard Michael Joseph as a director on 24 September 2018 | |
| 06 Mar 2018 | AP01 | Appointment of Mr Richard Michael Joseph as a director on 5 March 2018 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 27 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
| 27 Nov 2017 | PSC07 | Cessation of Paul Johan Vogt as a person with significant control on 26 November 2016 | |
| 27 Nov 2017 | PSC07 | Cessation of William George Stonebridge as a person with significant control on 26 November 2016 | |
| 06 Oct 2017 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
| 25 Jan 2017 | AD03 | Register(s) moved to registered inspection location 94 High Street Wimbledon Village Greater London SW19 5EG | |
| 23 Jan 2017 | AD02 | Register inspection address has been changed to 94 High Street Wimbledon Village Greater London SW19 5EG | |
| 09 Dec 2016 | TM01 | Termination of appointment of Cynthia Rachel Hipps as a director on 25 November 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of Peter Michael Beckwith as a director on 21 June 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of David Kenneth Birley as a director on 21 June 2016 | |
| 05 May 2016 | AP01 | Appointment of Cynthia Rachel Hipps as a director on 7 April 2016 | |
| 05 May 2016 | AP01 | Appointment of Mr William George Stonebridge as a director on 7 April 2016 | |
| 23 Mar 2016 | TM02 | Termination of appointment of David Kenneth Birley as a secretary on 16 March 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 28 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders |