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PRINCESS STREET LTD

Company number 08517054

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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)
28 Jun 2017 MR04 Satisfaction of charge 085170540002 in full
28 Jun 2017 MR04 Satisfaction of charge 085170540001 in full
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2016 AD01 Registered office address changed from 139 Acomb Street Manchester M14 4DF to 60 Oxford Street Manchester M1 5EE on 6 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Feb 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
12 Jan 2016 MR01 Registration of charge 085170540006, created on 6 January 2016
31 Dec 2015 MR04 Satisfaction of charge 085170540005 in full
11 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
25 Feb 2015 MR01 Registration of charge 085170540005, created on 23 February 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
19 Jun 2014 MR01 Registration of charge 085170540004
29 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
24 May 2014 MR01 Registration of charge 085170540003
13 Aug 2013 CERTNM Company name changed sb property investments (uk) LTD.\certificate issued on 13/08/13
  • CONNOT ‐
13 Aug 2013 NM06 Change of name with request to seek comments from relevant body
20 Jun 2013 MR01 Registration of charge 085170540002
20 Jun 2013 MR01 Registration of charge 085170540001
07 May 2013 NEWINC Incorporation