- Company Overview for PROSPECT COMMERCIALS LIMITED (04981491)
- Filing history for PROSPECT COMMERCIALS LIMITED (04981491)
- People for PROSPECT COMMERCIALS LIMITED (04981491)
- Charges for PROSPECT COMMERCIALS LIMITED (04981491)
- Insolvency for PROSPECT COMMERCIALS LIMITED (04981491)
- More for PROSPECT COMMERCIALS LIMITED (04981491)
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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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
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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
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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
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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
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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 |