1-20A PRINCE OF WALES MANSIONS LIMITED

Company number 05316770

Date	Type	Description	View / Download
28 Dec 2017	CS01	20/12/17 Statement of Capital gbp 49.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 22/02/2018	(10 pages)
01 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages)
10 Apr 2017	AP01	Appointment of James Michael Keen as a director on 5 April 2017	(2 pages)
23 Jan 2017	AD01	Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017	(1 page)
23 Jan 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2016	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(10 pages)
18 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
02 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 49	(11 pages)
21 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
16 Jan 2015	AP01	Appointment of Mr Albert Eddy Atie as a director on 15 January 2015	(2 pages)
28 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 49	(12 pages)
28 Dec 2014	AD04	Register(s) moved to registered office address Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG	(1 page)
17 Nov 2014	TM01	Termination of appointment of Samantha Jayne Emery as a director on 17 November 2014	(1 page)
26 Oct 2014	TM01	Termination of appointment of John Wilfrid Collis as a director on 30 August 2014	(1 page)
11 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
10 Feb 2014	AP01	Appointment of Miss Catherine Margaret Jane Fellowes as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 49	(12 pages)
30 Dec 2013	CH01	Director's details changed for Miss Victoria Makepeace-Warne on 1 January 2013	(2 pages)
28 Dec 2013	CH01	Director's details changed for Miss Samantha Jayne Emery on 1 January 2013	(2 pages)
28 Dec 2013	TM01	Termination of appointment of Rosamund Fellowes as a director	(1 page)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(13 pages)
30 Jul 2012	AP01	Appointment of Miss Chloe Arabella Molyneux as a director	(2 pages)

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