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PRINCES MEAD MANAGEMENT COMPANY LIMITED

Company number 03930882

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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 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
13 Sep 2023 CH03 Secretary's details changed for Mrs Carrie Spooner on 1 August 2023
20 Jul 2023 TM01 Termination of appointment of Ruth Goddard as a director on 2 July 2023
02 May 2023 AD01 Registered office address changed from Suite 31 Midshires House Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2 May 2023
07 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
03 Aug 2022 AP03 Appointment of Mrs Carrie Spooner as a secretary on 3 August 2022
02 Aug 2022 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Suite 31 Midshires House Smeaton Close Aylesbury HP19 8HL on 2 August 2022
22 Jul 2022 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 June 2022
11 Mar 2022 AP01 Appointment of Mrs Laura Elizabeth Smith as a director on 9 March 2022
23 Feb 2022 TM01 Termination of appointment of Ann Christina Rose as a director on 20 February 2022
23 Feb 2022 AP01 Appointment of Ms Ruth Goddard as a director on 20 February 2022
23 Feb 2022 AP01 Appointment of Mr Christopher Rees Howel as a director on 20 February 2022
23 Feb 2022 AP01 Appointment of Miss Bronislava Kaiserova as a director on 20 February 2022
23 Feb 2022 AP01 Appointment of Mr Tom Norris as a director on 20 February 2022
23 Feb 2022 AP01 Appointment of Mrs Penelope Jane Lowe as a director on 20 February 2022
21 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018