Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREHISTORIC PROPERTIES LTD

Company number 12420091

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
23 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
17 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
13 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr Tomas Richard Rawlings on 4 November 2021
06 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
17 Sep 2021 TM01 Termination of appointment of Deborah Rawlings as a director on 13 September 2021
17 Sep 2021 AP01 Appointment of Mr Tomas Richard Rawlings as a director on 13 September 2021
16 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
09 Apr 2020 PSC04 Change of details for Mr Christopher Stephen Hunt as a person with significant control on 24 February 2020
09 Apr 2020 PSC07 Cessation of Auroch Digital Ltd as a person with significant control on 24 February 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
08 Apr 2020 TM01 Termination of appointment of Simon James Stephens as a director on 26 March 2020
08 Apr 2020 AP01 Appointment of Mrs Deborah Rawlings as a director on 1 April 2020
05 Mar 2020 SH02 Sub-division of shares on 24 February 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 62.3716
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued ordinary shares be sub divided 24/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 AP01 Appointment of Mr Simon James Stephens as a director on 4 February 2020
06 Feb 2020 AP01 Appointment of Mrs Heather Dorothy Whitaker Keeble as a director on 4 February 2020
23 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-23
  • GBP 2