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PRINCE REGENT MEWS MANAGEMENT LIMITED

Company number 03820053

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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)
17 Feb 2015 AD01 Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 19
05 Aug 2014 CH01 Director's details changed for Mrs Sharon Jacqueline Milton on 5 August 2014
05 Aug 2014 CH03 Secretary's details changed for Mrs Sharon Jacqueline Milton on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Natalie Rich on 5 August 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
29 Nov 2012 AA Total exemption full accounts made up to 31 August 2012
08 Aug 2012 CH01 Director's details changed for Natalie Rich on 8 August 2012
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Ben Hughes as a director
16 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Ben Hughes on 2 October 2009
21 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
05 Aug 2008 363a Return made up to 05/08/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN
11 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 05/08/07; full list of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware HA8 7EL