Companies House does not verify the accuracy of the information filed

PROSPECT (GB) LIMITED

Company number 04192419

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)
07 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR01	Registration of charge 041924190063, created on 18 March 2024	View PDF Registration of charge 041924190063, created on 18 March 2024 - link opens in a new window - 26 pages (26 pages)
05 Feb 2024	MR01	Registration of charge 041924190062, created on 30 January 2024	View PDF Registration of charge 041924190062, created on 30 January 2024 - link opens in a new window - 31 pages (31 pages)
02 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of The Riverside Group Limited as a person with significant control on 27 November 2023	View PDF Cessation of The Riverside Group Limited as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of David William Broadbent as a director on 9 March 2023	View PDF Termination of appointment of David William Broadbent as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Carol Mary Matthews as a director on 31 October 2022	View PDF Termination of appointment of Carol Mary Matthews as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022	TM01	Termination of appointment of Paul Laurence Newbold as a director on 30 June 2022	View PDF Termination of appointment of Paul Laurence Newbold as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP03	Appointment of Ms Sara Shanab as a secretary on 22 April 2022	View PDF Appointment of Ms Sara Shanab as a secretary on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM02	Termination of appointment of Anne-Marie Owens as a secretary on 21 April 2022	View PDF Termination of appointment of Anne-Marie Owens as a secretary on 21 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Mrs Elizabeth Anne Green on 17 February 2022	View PDF Director's details changed for Mrs Elizabeth Anne Green on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Paul Lawrence Newbold as a director on 15 February 2021	View PDF Appointment of Mr Paul Lawrence Newbold as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Bernard William Rooney as a director on 15 February 2021	View PDF Appointment of Mr Bernard William Rooney as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mrs Elizabeth Anne Green as a director on 15 February 2021	View PDF Appointment of Mrs Elizabeth Anne Green as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of John Henry Graham as a director on 4 February 2021	View PDF Termination of appointment of John Henry Graham as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PROSPECT (GB) LIMITED

Filter by category