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PRINSEGATE DEVELOPMENTS LIMITED

Company number 08960415

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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)
17 Jun 2020 AD01 Registered office address changed from Foxwood 9 Copsem Drive Esher Surrey KT10 9HD to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 17 June 2020
17 Jun 2020 PSC05 Change of details for Prinsegate Holdings Limited as a person with significant control on 17 June 2020
27 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
23 Jan 2020 PSC07 Cessation of Nicholas Constantine Prinse as a person with significant control on 11 July 2019
23 Jan 2020 PSC02 Notification of Prinsegate Holdings Limited as a person with significant control on 11 July 2019
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 2.00
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2019 SH10 Particulars of variation of rights attached to shares
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015 CH01 Director's details changed for Mr Nicholas Constantine Prinse on 3 September 2014
27 Apr 2015 CH03 Secretary's details changed for Mr Nicholas Constantine Prinse on 3 September 2014
03 Sep 2014 AD01 Registered office address changed from 32 Charlwood Drive Oxshott Surrey KT22 0HD England to Foxwood 9 Copsem Drive Esher Surrey KT10 9HD on 3 September 2014
26 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted