PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED

Company number 10067058

Date	Type	Description	View / Download
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
14 Feb 2020	CH01	Director's details changed for Ms Wendy Jane Mcwilliams on 14 February 2020	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Christopher Richard Scott as a director on 17 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Brian Patrick Brady as a director on 17 December 2019	(1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
06 Jul 2018	TM01	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
15 Mar 2018	PSC07	Cessation of Prime Place Developments Limited as a person with significant control on 31 January 2018	(1 page)
06 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 January 2018	(1 page)
05 Feb 2018	PSC02	Notification of Be (M&J) Llp as a person with significant control on 31 January 2018	(2 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
02 Oct 2017	AP04	Appointment of Broadoak Management Limited as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to C/O Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard LU7 9NB on 2 October 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(19 pages)