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PROSPECT HEIGHTS CAPITAL LIMITED

Company number 11829523

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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)
25 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
07 Jan 2022 AP01 Appointment of Mr Jaswinder Patla as a director on 1 January 2022
07 Jan 2022 PSC01 Notification of Jaswinder Patla as a person with significant control on 1 January 2022
07 Jan 2022 TM01 Termination of appointment of Lawrence Phillips as a director on 1 January 2022
07 Jan 2022 PSC07 Cessation of Lawrence Phillips as a person with significant control on 1 January 2022
08 Sep 2021 AA Micro company accounts made up to 28 February 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
30 Aug 2021 TM01 Termination of appointment of Clara Ka-Wah Leung as a director on 16 August 2021
21 Jun 2021 AD01 Registered office address changed from Victoria House Desborough Street High Wycombe HP11 2NF United Kingdom to 70B High Street Bassingbourn Royston SG8 5LF on 21 June 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 28 February 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
03 Jun 2019 AP01 Appointment of Mr Lawrence Phillips as a director on 1 June 2019
03 Jun 2019 PSC01 Notification of Lawrence Phillips as a person with significant control on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Lawrence Phillips as a director on 1 June 2019
03 Jun 2019 PSC07 Cessation of Lawrence Phillips as a person with significant control on 1 June 2019
03 Jun 2019 CH01 Director's details changed for Ms Clara Ka-Wah Leung on 1 June 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Apr 2019 AP01 Appointment of Ms Clara Ka-Wah Leung as a director on 4 April 2019
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-15
  • GBP 100
  • GBP 100,000