Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CERTNM |
Company name changed prunus (farnborough) LIMITED\certificate issued on 26/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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24 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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17 Nov 2024 |
AP01 |
Appointment of Miss Jennifer Louise Harman as a director on 10 October 2024
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17 Nov 2024 |
AP01 |
Appointment of Mrs Lindsay Marie Ammar as a director on 10 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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17 Sep 2024 |
MR04 |
Satisfaction of charge 110578620006 in full
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14 Sep 2024 |
MR04 |
Satisfaction of charge 110578620004 in full
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14 Sep 2024 |
MR04 |
Satisfaction of charge 110578620005 in full
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29 Mar 2024 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW on 29 March 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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26 Nov 2023 |
TM01 |
Termination of appointment of Alan Henry Clarke Wilkinson as a director on 15 November 2023
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26 Nov 2023 |
AP01 |
Appointment of Mr Anton Neill Stretton De Leeuw as a director on 15 November 2023
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26 Nov 2023 |
AP01 |
Appointment of Mr Anthony John Groom as a director on 15 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Christon Jon Burrows as a director on 11 November 2021
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14 Feb 2022 |
PSC05 |
Change of details for Prunus Developments Limited as a person with significant control on 8 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 869 High Road London N12 8QA on 14 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
MR04 |
Satisfaction of charge 110578620002 in full
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