PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
Company number 10796258
- Company Overview for PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED (10796258)
- Filing history for PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED (10796258)
- People for PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED (10796258)
- More for PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED (10796258)
| 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) |
|---|---|---|---|
| 17 Feb 2025 | AA | Accounts for a dormant company made up to 24 May 2024 | |
| 04 Feb 2025 | AP01 | Appointment of Mr Marcus Major as a director on 9 October 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 23 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 12 Oct 2023 | AD01 | Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 12 October 2023 | |
| 10 Aug 2023 | AD01 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 | |
| 26 Jul 2023 | AD01 | Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 26 July 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 27 May 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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| 22 Aug 2022 | AP01 | Appointment of Miss Jacqueline Diane Driver as a director on 18 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Gerard Cunningham as a director on 18 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Bernadette Marie Cunningham as a director on 18 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr John Arthur De Clifton Parmiter as a director on 18 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr Steven Gray as a director on 18 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Miss Sally Anne Crace as a director on 18 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr Paul Kenneth Bolding as a director on 18 August 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
| 05 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 05 Jul 2022 | PSC07 | Cessation of Gerard Cunningham as a person with significant control on 30 May 2022 | |
| 05 Jul 2022 | PSC07 | Cessation of Bernadette Marie Cunningham as a person with significant control on 30 May 2022 | |
| 10 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 12 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 23 Jun 2020 | RESOLUTIONS |
Resolutions
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