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PRINCEGATE ESTATES LIMITED

Company number 04392185

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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)
28 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 27,500
28 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
05 Oct 2015 MAR Re-registration of Memorandum and Articles
05 Oct 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2015 RR09 Re-registration from a public company to a private company following share cancellation
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
30 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 27,500
28 Jan 2015 AA Full accounts made up to 30 June 2014
17 Jan 2015 AP01 Appointment of Mr Richard Hutton as a director on 22 December 2014
31 Dec 2014 TM01 Termination of appointment of John Bruce Anderson as a director on 12 December 2014
29 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50,000
24 Dec 2013 AA Full accounts made up to 30 June 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for John Roger Phillipson on 2 March 2012
03 Jan 2012 AA Full accounts made up to 30 June 2011
15 Jul 2011 AD01 Registered office address changed from Princegate House 22 Market Place Wokingham Berkshire RG40 1AP United Kingdom on 15 July 2011
11 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 June 2010
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Roy Ellis on 12 March 2010
08 Jan 2010 AA Full accounts made up to 30 June 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
13 Mar 2009 190 Location of debenture register