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PROSERPINE LIMITED

Company number 05058754

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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)
05 Nov 2024 AD01 Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 5 November 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 May 2021 TM01 Termination of appointment of Ceinwen Ann Morgan as a director on 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
22 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Richard Clive Morgan as a director on 16 December 2018
11 Feb 2019 TM02 Termination of appointment of Richard Clive Morgan as a secretary on 16 December 2018
22 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for annabel morgan
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for robert morgan
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off