- Company Overview for PROSPECT ESTATE AGENCY LIMITED (04138071)
- Filing history for PROSPECT ESTATE AGENCY LIMITED (04138071)
- People for PROSPECT ESTATE AGENCY LIMITED (04138071)
- Charges for PROSPECT ESTATE AGENCY LIMITED (04138071)
- More for PROSPECT ESTATE AGENCY LIMITED (04138071)
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) |
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16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Jul 2018 | TM01 | Termination of appointment of Peter Licourinos as a director on 11 January 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
09 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
09 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
04 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
04 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
05 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
25 Oct 2016 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2015 | |
11 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
04 Oct 2016 | AA | Unaudited abridged accounts made up to 31 December 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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17 Nov 2014 | AP01 | Appointment of Mr Shaun Stevens as a director on 1 January 2013 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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09 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 May 2013 | MR04 | Satisfaction of charge 1 in full | |
08 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
31 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 Aug 2012 | RESOLUTIONS |
Resolutions
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08 Aug 2012 | AP01 | Appointment of Mr Ian Macbeth as a director on 3 August 2012 | |
08 Aug 2012 | AP01 | Appointment of Mr Peter Licourinos as a director on 3 August 2012 |