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PRINCES MEWS (ROYSTON) LIMITED

Company number 08228342

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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)
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Mar 2016 TM01 Termination of appointment of Mark James Bryan as a director on 16 February 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
11 Jun 2015 AP01 Appointment of Mrs Karly Adele Williams as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Mr John Farley as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Mr Ian Sadler as a director on 11 June 2015
14 Jan 2015 TM01 Termination of appointment of Andrew James Wickett as a director on 8 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
06 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
06 Dec 2013 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
06 Dec 2013 AD01 Registered office address changed from Barratt House Wellstones Watford WD17 2AF on 6 December 2013
05 Dec 2013 AR01 Annual return made up to 25 September 2013 no member list
12 Nov 2013 CC04 Statement of company's objects
21 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Feb 2013 TM01 Termination of appointment of Damian Seddon as a director
11 Feb 2013 TM01 Termination of appointment of Ovalsec Limited as a director
11 Feb 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AP02 Appointment of Ovalsec Limited as a director
25 Sep 2012 NEWINC Incorporation