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PROSPECT COMMERCIALS LIMITED

Company number 04981491

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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)
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Mar 2017 TM01 Termination of appointment of John Henry Bailey as a director on 4 January 2017
03 Mar 2017 AP02 Appointment of Optimal Holdings Ltd as a director on 4 January 2017
03 Mar 2017 TM01 Termination of appointment of Jamie Minto as a director on 4 January 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 10,002
24 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Dec 2016 MR01 Registration of charge 049814910004, created on 13 December 2016
01 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
31 Aug 2016 TM01 Termination of appointment of Matthew Ian Topham as a director on 9 August 2016
11 Mar 2016 AP01 Appointment of Mr Matthew Ian Topham as a director on 7 March 2016
09 Mar 2016 TM01 Termination of appointment of Gary Monks as a director on 7 March 2016
01 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,001
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2015 MR01 Registration of charge 049814910003, created on 14 August 2015
28 Nov 2014 MR01 Registration of charge 049814910002, created on 19 November 2014
27 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,001
27 Nov 2014 AP01 Appointment of Mr Jamie Minto as a director on 1 October 2014
27 Nov 2014 AD01 Registered office address changed from 3-5 London Road Rainham Gillingham Kent ME8 7RG to Cobtree House Forstal Road Aylesford Kent ME20 7AG on 27 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,001
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 TM02 Termination of appointment of Louise May as a secretary
08 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders