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PROSPECTS HOUSE (BROMLEY) LIMITED

Company number 12383677

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Company Results (links open in a new window)
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)
26 Jun 2020 AP01 Appointment of Mr Christopher Antoniades as a director on 26 June 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
25 Jun 2020 PSC01 Notification of Joseph Dore Green as a person with significant control on 25 June 2020
25 Jun 2020 PSC07 Cessation of London Green (Bromley) Ltd as a person with significant control on 13 May 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 1,000
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 PSC02 Notification of London Green (Bromley) Ltd as a person with significant control on 22 January 2020
13 May 2020 PSC07 Cessation of Jospeh Dore Green as a person with significant control on 22 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
23 Jan 2020 CH01 Director's details changed for Mr James Ross Tregnong on 22 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Jospeh Dore Green on 22 January 2020
22 Jan 2020 PSC01 Notification of Jospeh Dore Green as a person with significant control on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Jospeh Dore Green as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr James Ross Tregnong as a director on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Technology Park Colindeep Lane Colindeep London NW9 6BX on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Michael Duke as a director on 22 January 2020
22 Jan 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 22 January 2020
02 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-02
  • GBP 1