Companies House does not verify the accuracy of the information filed

Advanced company search

PROMETHEUS REGENERATION LIMITED

Company number 08220060

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
27 Jan 2017	CH01	Director's details changed for Mr Andre Gibbs on 27 January 2017	View PDF Director's details changed for Mr Andre Gibbs on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	View PDF Director's details changed for Michael Bernard Lightbound on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CH01	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016	View PDF Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
08 Jan 2016	TM01	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015	View PDF Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015	View PDF Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	View PDF Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	View PDF Director's details changed for Mr Andre Gibbs on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	View PDF Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	View PDF Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	View PDF Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AAMD	Amended accounts made up to 30 April 2013	View PDF Amended accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Michael Bernard Lightbound on 9 November 2012	View PDF Director's details changed for Michael Bernard Lightbound on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	View PDF Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	View PDF Director's details changed for James Anthony Robert Heather on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	View PDF Director's details changed for Mr Andre Gibbs on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?