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PRINZEN UK LIMITED

Company number 06386421

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 PSC01 Notification of Sally Elvina Furlong as a person with significant control on 4 October 2017
10 Oct 2017 PSC04 Change of details for Dr Leon Roger Furlong as a person with significant control on 4 October 2017
10 Oct 2017 PSC07 Cessation of Philip Tandy as a person with significant control on 2 March 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
06 Oct 2017 PSC07 Cessation of Zoe Louise Goble as a person with significant control on 3 March 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Mr Gary Keith Allen as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Zoe Louise Goble as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Philip Tandy as a director on 2 March 2017
11 Oct 2016 AD01 Registered office address changed from Clint Mill, Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 11 October 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AP01 Appointment of Mrs Zoe Louise Goble as a director on 25 January 2016
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
16 Jul 2015 MR01 Registration of charge 063864210002, created on 14 July 2015
09 Jun 2015 AP01 Appointment of Mr Philip Tandy as a director on 9 June 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Dr Leon Roger Furlong as a director
14 Apr 2014 TM01 Termination of appointment of Peter Furlong as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012