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PROSPERITY LAND & DEVELOPMENT LTD

Company number 09587057

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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)
31 Jan 2025 PSC01 Notification of Wendy Grantham as a person with significant control on 22 January 2025
31 Jan 2025 PSC04 Change of details for Mr John Geoffrey Grantham as a person with significant control on 22 January 2025
27 Jan 2025 MA Memorandum and Articles of Association
27 Jan 2025 SH10 Particulars of variation of rights attached to shares
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 22 January 2025
  • GBP 100
27 Jan 2025 SH08 Change of share class name or designation
27 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: allowance for various share capital 22/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2024 AA Micro company accounts made up to 31 May 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
22 May 2024 PSC04 Change of details for Mr John Geoffrey Grantham as a person with significant control on 22 May 2024
22 May 2024 CH01 Director's details changed for Mr John Geoffrey Grantham on 22 May 2024
22 May 2024 AD01 Registered office address changed from 21 Mill Row Sandbach CW11 1JX England to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 22 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
11 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates