62 PRLMNT HILL (FREEHOLD) LIMITED

Company number 12290629

Date	Type	Description	View / Download
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	(3 pages)
25 Jul 2024	AA	Micro company accounts made up to 31 October 2023	(6 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(6 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	(4 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(6 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
17 Aug 2021	TM01	Termination of appointment of Diana Elizabeth Bradford as a director on 26 March 2021	(1 page)
12 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(6 pages) Download iXBRL
19 Apr 2021	PSC07	Cessation of Diana Elizabeth Bradford as a person with significant control on 26 March 2021	(1 page)
19 Apr 2021	PSC01	Notification of Pavol Popp as a person with significant control on 26 March 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Pavol Pop as a director on 26 March 2021	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
14 Aug 2020	PSC04	Change of details for Mr Robert Wanner as a person with significant control on 14 August 2020	(2 pages)
14 Aug 2020	PSC04	Change of details for Mr Kane Jackson as a person with significant control on 14 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Diana Elizabeth Bradford as a director on 5 February 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Tom William Bradford as a director on 5 February 2020	(1 page)
14 Aug 2020	PSC01	Notification of Diana Elizabeth Bradford as a person with significant control on 5 February 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Tom William Bradford as a person with significant control on 5 February 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from 3 Sterlings Ltd Lawford House Albert Place London N3 1QA United Kingdom to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 14 August 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from 62 Parliament Hill London NW3 2TJ England to 3 Sterlings Ltd Lawford House Albert Place London N3 1QA on 13 August 2020	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Nov 2019	TM02	Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 7 November 2019	(1 page)
07 Nov 2019	AD01	Registered office address changed from 5 Portman Square London W1H 6NT England to 62 Parliament Hill London NW3 2TJ on 7 November 2019	(1 page)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 3	(36 pages)