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PRINCES END MANAGEMENT LIMITED

Company number 07815734

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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 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 5
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 5
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
12 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 4
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 February 2012
  • GBP 3
20 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
15 Dec 2011 TM01 Termination of appointment of Diana Redding as a director
15 Dec 2011 AP03 Appointment of Mark David Thompson as a secretary
15 Dec 2011 AP01 Appointment of Andrea Lynn Thompson as a director
15 Dec 2011 AP01 Appointment of Suzanne Carol Bourne as a director
15 Dec 2011 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 15 December 2011
19 Oct 2011 NEWINC Incorporation