PRODIGAL SON LTD

Company number 08748510

Date	Type	Description	View / Download
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(5 pages) Download iXBRL
30 Dec 2020	AA	Micro company accounts made up to 31 October 2019	(5 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
27 Feb 2020	AD01	Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT England to C/O Tattersall Bailey 14a Main Street Cockermouth Cumbria CA13 9LQ on 27 February 2020	(1 page)
18 Nov 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
12 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2019	AD01	Registered office address changed from Unit 14 Solway Trading Estate Maryport CA15 8NF England to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT on 29 July 2019	(1 page)
19 Mar 2019	PSC07	Cessation of Jirehouse Trustees Ltd as a person with significant control on 6 April 2016	(1 page)
19 Mar 2019	PSC01	Notification of Jonathan Brown as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
06 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2018	AP03	Appointment of Mr Jonathan Brown as a secretary on 27 September 2018	(2 pages)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 27 September 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
11 Sep 2017	AD01	Registered office address changed from 7 John Street London WC1N 2ES to Unit 14 Solway Trading Estate Maryport CA15 8NF on 11 September 2017	(1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
29 Jul 2016	TM01	Termination of appointment of Robert William Anthony Ingham as a director on 16 June 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of John Martin Brodie Clark as a director on 24 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Stephen David Jones as a director on 24 January 2016	(1 page)

Previous

• 1
• 2
• 3

Next