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47 PROUT GROVE MANAGEMENT LIMITED

Company number 05358903

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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)
27 Dec 2018 AAMD Amended micro company accounts made up to 28 February 2018
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
29 Mar 2016 CH03 Secretary's details changed for Mr Benjamin John Fountain on 1 February 2016
08 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
20 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Nov 2013 AP03 Appointment of Mr Benjamin John Fountain as a secretary
27 Nov 2013 AD01 Registered office address changed from 47 Prout Grove 47 Prout Grove London NW10 1PU England on 27 November 2013
27 Nov 2013 AD01 Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 27 November 2013
25 Nov 2013 TM01 Termination of appointment of Jeanefer Charles as a director
25 Nov 2013 AP01 Appointment of Miss Sumanta Roy as a director
18 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Jeanefer Jean Charles on 9 February 2012
22 Feb 2012 TM01 Termination of appointment of Geraldine Hazzard as a director
22 Feb 2012 AD01 Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of Geraldine Hazzard as a director