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PRINCEMOUNT LIMITED

Company number 04055235

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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)
19 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
12 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
23 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
20 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
20 Jan 2023 AD01 Registered office address changed from 4 Castle Hill Parade the Avenue West Ealing London W13 8JP to 5 Castle Hill Parade London W13 8JP on 20 January 2023
25 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 May 2022 CH03 Secretary's details changed for Kishan Thakerar on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Kishan Rajendra Thakerar on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Rajendra Narsidas Thakerar on 3 May 2022
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
19 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
04 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 15 December 2019
15 Feb 2021 PSC02 Notification of P.Rincemount (Holdings) Ltd as a person with significant control on 1 July 2019
15 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 15 February 2021
25 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2019
01 Mar 2020 MR04 Satisfaction of charge 16 in full
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 04.03.2021.
25 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
16 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016