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ELIZABETH JAMES PRIME PROPERTIES LTD

Company number 12200994

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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)
07 Oct 2024 MR01 Registration of charge 122009940006, created on 4 October 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Sep 2024 PSC07 Cessation of Marcus James Mccue as a person with significant control on 22 August 2024
10 Sep 2024 TM01 Termination of appointment of Marcus James Mccue as a director on 22 August 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 MR01 Registration of charge 122009940005, created on 25 June 2024
21 May 2024 MR01 Registration of charge 122009940004, created on 21 May 2024
06 Mar 2024 MR01 Registration of charge 122009940003, created on 6 March 2024
15 Dec 2023 CH01 Director's details changed for Mr Marcus James Mccue on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from Meadow View, 113 Moor Lane Gomersal Cleckheaton BD19 4LJ United Kingdom to 61-63 Moor Lane Gomersal Cleckheaton West Yorkshire BD19 4LF on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Ms Charlotte Elizabeth Mccue on 15 December 2023
15 Dec 2023 PSC04 Change of details for Mr Marcus James Mccue as a person with significant control on 15 December 2023
15 Dec 2023 PSC04 Change of details for Ms Charlotte Elizabeth Mccue as a person with significant control on 15 December 2023
15 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 MR01 Registration of charge 122009940002, created on 27 November 2020
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Nov 2019 MR01 Registration of charge 122009940001, created on 7 November 2019
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-11
  • GBP 2