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PROSPECT PLACE MEWS MANAGEMENT COMPANY LIMITED

Company number 07469554

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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)
09 Aug 2024 TM01 Termination of appointment of Andrew Stephen Ward as a director on 22 July 2024
20 May 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2018
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
15 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2017
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 7
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
17 Nov 2023 AD01 Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
15 Nov 2023 AD01 Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 15 November 2023
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Jul 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022
04 Jul 2022 AP04 Appointment of Alfred Property Management as a secretary on 1 May 2022
01 Jul 2022 AD01 Registered office address changed from C/O Pastor Real Estate Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
11 Jan 2021 AP01 Appointment of Mr Stephen Doran as a director on 1 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Aug 2020 AP04 Appointment of Pastor Real Estate as a secretary on 21 August 2020
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018