Companies House does not verify the accuracy of the information filed

PROSPECTIVE PROPERTIES

Company number 04003243

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Brenda Marshall as a director on 29 April 2022	View PDF Termination of appointment of Brenda Marshall as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mrs Ruth Belinda Wilkinson as a director on 13 May 2022	View PDF Appointment of Mrs Ruth Belinda Wilkinson as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
17 Sep 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
17 Sep 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
17 Sep 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
18 Jun 2020	CH01	Director's details changed for Mr Peter Leo Marshall on 17 June 2020	View PDF Director's details changed for Mr Peter Leo Marshall on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Brenda Marshall on 17 June 2020	View PDF Director's details changed for Brenda Marshall on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AP01	Appointment of Mr William Henry Riordan as a director on 22 October 2018	View PDF Appointment of Mr William Henry Riordan as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Frank Anthony Keane as a director on 22 October 2018	View PDF Termination of appointment of Frank Anthony Keane as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Sep 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 December 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 30 December 2016	View PDF Accounts for a small company made up to 30 December 2016 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PROSPECTIVE PROPERTIES

Filter by category