Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROSPECT (GB) LIMITED

Company number 04192419

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 13
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 14
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 22
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
05 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
15 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 25,500,000
15 Apr 2014 CH01 Director's details changed for Mr Geoffrey Harold Fogden on 9 April 2014
14 Jan 2014 MR01 Registration of charge 041924190046
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Nov 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 CH01 Director's details changed for Mrs Joy Elizabeth Baggaley on 1 June 2013
24 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 25,500,000
13 Dec 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 22,000,000.00
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2012 AP01 Appointment of Ms Carol Mary Matthews as a director
23 Jan 2012 TM01 Termination of appointment of Deborah Shackleton as a director
11 Oct 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 45
20 Apr 2011 AP01 Appointment of Mr Neil Andrew Waddington as a director