Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CH03 |
Secretary's details changed for Christopher John Holme on 26 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Christopher John Holme on 26 September 2024
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27 Sep 2024 |
CH03 |
Secretary's details changed for Christopher John Holme on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Lee Alexander Wall on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher John Holme on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Karen Ann Heald on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Frank Iddon Heald on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Prospect Development (Nw) Ltd, Unit 1 Prospect Development (Nw) Ltd, Unit 1 Turing Court, Hawking Place Bispham, Blackpool FY2 0QW England to Prospect Development (Nw) Ltd Unit 1, Turing Court, Hawking Place Bispham Blackpool Lancashire FY2 0QW on 26 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Holmefield Holmefield Avenue Thornton-Cleveleys Lancashire FY5 2QR England to Prospect Development (Nw) Ltd, Unit 1 Prospect Development (Nw) Ltd, Unit 1 Turing Court, Hawking Place Bispham, Blackpool FY2 0QW on 25 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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27 Jun 2024 |
AP01 |
Appointment of Mr Lee Alexander Wall as a director on 6 April 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2023 |
SH08 |
Change of share class name or designation
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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02 Jul 2023 |
TM01 |
Termination of appointment of Ross Paul Dickens as a director on 30 June 2023
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24 Mar 2023 |
PSC01 |
Notification of Christopher John Holme as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Frank Iddon Heald as a person with significant control on 23 March 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Ross Paul Dickens on 25 January 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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