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PRAEDIUS UK (DEVELOPMENT) LIMITED

Company number 10240108

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	MR04	Satisfaction of charge 102401080001 in full	View PDF Satisfaction of charge 102401080001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AP03	Appointment of Christopher John Tinsley as a secretary on 3 February 2017	View PDF Appointment of Christopher John Tinsley as a secretary on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 22/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 22/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 22/07/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR01	Registration of charge 102401080001, created on 29 July 2016	View PDF Registration of charge 102401080001, created on 29 July 2016 - link opens in a new window - 57 pages (57 pages)
11 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PRAEDIUS UK (DEVELOPMENT) LIMITED

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