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PROSPERITY WEALTH HOLDINGS LIMITED

Company number 11419641

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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)
21 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC04	Change of details for Mr Joe Billingham as a person with significant control on 16 January 2023	View PDF Change of details for Mr Joe Billingham as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Joe Billingham on 16 January 2023	View PDF Director's details changed for Mr Joe Billingham on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AP01	Appointment of Mrs Emma Louise Billingham as a director on 30 May 2023	View PDF Appointment of Mrs Emma Louise Billingham as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 1,315	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 1,315 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 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 - 7 pages (7 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Joe Billingham on 1 August 2021	View PDF Director's details changed for Mr Joe Billingham on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Mr Joe Billingham as a person with significant control on 1 August 2021	View PDF Change of details for Mr Joe Billingham as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 7 pages (7 pages) Download iXBRL
29 Sep 2021	AD01	Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester Lancashire M3 2DF England to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 29 September 2021	View PDF Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester Lancashire M3 2DF England to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC04	Change of details for Mr Joe Billingham as a person with significant control on 1 July 2020	View PDF Change of details for Mr Joe Billingham as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Joe Billingham on 1 July 2020	View PDF Director's details changed for Mr Joe Billingham on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	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 - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PROSPERITY WEALTH HOLDINGS LIMITED

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