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PROSPERITY SMITHFIELD HOUSE LIMITED

Company number 10538762

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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)
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
03 Jan 2024 CH01 Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023
22 Dec 2023 MR01 Registration of charge 105387620003, created on 18 December 2023
22 Dec 2023 MR01 Registration of charge 105387620004, created on 18 December 2023
16 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
07 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Dec 2021 CH01 Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
19 Jan 2021 CH01 Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 MR04 Satisfaction of charge 105387620001 in full
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Existing articles of association of the company be removed in their entirety 12/03/2020
17 Mar 2020 AD01 Registered office address changed from Century Buildings 14 st Mary's Parsonage Manchester M3 2DF England to 32 George Street Birmingham B3 1QG on 17 March 2020
16 Mar 2020 MR01 Registration of charge 105387620002, created on 13 March 2020
07 Jan 2020 TM01 Termination of appointment of Jason Richard Howard as a director on 7 January 2019
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
18 Oct 2019 AD01 Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Hook Hampshire RG27 0HB England to Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 18 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-23
07 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Redemeption of 153671 redeemable class b shares of £1.1875 28/02/2019
15 Jul 2019 SH02 Statement of capital on 28 February 2019
  • GBP 125,000.00