PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED
Company number 10067058
- Company Overview for PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED (10067058)
- Filing history for PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED (10067058)
- People for PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED (10067058)
- More for PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED (10067058)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AP04 | Appointment of Managed Exit Limited as a secretary on 1 October 2024 | |
| 30 Sep 2024 | CH01 | Director's details changed for Ms Sara Sheibani on 30 September 2024 | |
| 30 Sep 2024 | CH01 | Director's details changed for Mr Moin Talha on 30 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from C/O Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard LU7 9NB England to C/O Haus Block Management Limited 266 Kingsland Road London E8 4DG on 30 September 2024 | |
| 30 Sep 2024 | TM02 | Termination of appointment of Broadoak Management Limited as a secretary on 30 September 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 12 Jan 2024 | TM01 | Termination of appointment of Heng Leong Cheong as a director on 12 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of James Murdo Roderick Mackenzie as a director on 12 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Moin Talha as a director on 4 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Ms Sara Sheibani as a director on 4 January 2024 | |
| 10 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 11 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 May 2022 | RESOLUTIONS |
Resolutions
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| 12 May 2022 | MA | Memorandum and Articles of Association | |
| 11 May 2022 | SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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| 08 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 05 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 04 Jun 2021 | TM01 | Termination of appointment of Christopher Richard Scott as a director on 31 May 2021 | |
| 28 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Mar 2021 | AP01 | Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 19 Feb 2021 | PSC05 | Change of details for Be (M&J) Llp as a person with significant control on 19 February 2021 | |
| 10 Aug 2020 | TM01 | Termination of appointment of Wendy Jane Mcwilliams as a director on 6 August 2020 | |
| 10 Aug 2020 | AP01 | Appointment of Mr Heng Leong Cheong as a director on 6 August 2020 |