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PRESCOT VENTURES LIMITED

Company number 07081254

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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 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,617,199
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,617,199
03 Dec 2014 TM01 Termination of appointment of Elizabeth Louise Hind as a director on 27 October 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,617,199
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 4,617,199
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 4,017,199
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from C/O Smith and Williamson Tax Llp 19 George Road Edgbaston Birmingham B15 1NU United Kingdom on 20 November 2012
16 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU United Kingdom on 16 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 2,777,199
28 Apr 2010 AD01 Registered office address changed from Blakeshall Hall Blakeshall Wolverley Nr Kidderminster DY11 5XP on 28 April 2010
28 Apr 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,632,599
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,632,599.00