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PRIME PROPERTY PORTFOLIO LIMITED

Company number 09566936

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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)
12 May 2023 COCOMP Order of court to wind up
18 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
28 Apr 2022 AA01 Current accounting period shortened from 29 April 2021 to 28 April 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Mar 2021 CH01 Director's details changed for Mr Nicholas Geoffrey Wood on 16 August 2018
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract for purchase of 250 shareordinary shares of £1 each be authorised 27/02/2020
19 Mar 2020 SH06 Cancellation of shares. Statement of capital on 27 February 2020
  • GBP 750
19 Mar 2020 SH03 Purchase of own shares.
28 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Aug 2018 PSC04 Change of details for Mr Nicholas Geoffrey Wood as a person with significant control on 16 August 2018
29 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Nov 2017 AD01 Registered office address changed from Richmond Suite Grosvenor House 86-90 Park Lane London W1K 7TN United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 November 2017
01 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Dec 2016 TM01 Termination of appointment of Philip Charles Easter as a director on 16 November 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
17 Oct 2016 CONNOT Change of name notice
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 4
29 Sep 2016 AP01 Appointment of Mr Philip Charles Easter as a director on 20 September 2016