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PROSPECT HOLDINGS (READING) LIMITED

Company number 07005392

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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)
12 Mar 2019 CH01 Director's details changed for James May on 12 March 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 TM01 Termination of appointment of Peter Licourinos as a director on 11 January 2018
02 Oct 2017 PSC04 Change of details for Mr Colin Jeffrey Wells as a person with significant control on 14 June 2017
02 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AP01 Appointment of Mr Shaun Stevens as a director on 27 October 2014
13 Nov 2014 AP01 Appointment of Mr Ian Macbeth as a director on 27 October 2014
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2014 AP01 Appointment of Mr Peter Licourinos as a director on 27 October 2014
06 Nov 2014 AP01 Appointment of Mr Mark Stephen Roy Towell as a director on 27 October 2014
02 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders