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PROSPECT DUKINFIELD LTD

Company number 13072101

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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)
27 Aug 2024 MR04 Satisfaction of charge 130721010002 in full
12 Jun 2024 MR04 Satisfaction of charge 130721010001 in full
12 Jun 2024 MR04 Satisfaction of charge 130721010003 in full
12 Jun 2024 MR04 Satisfaction of charge 130721010004 in full
11 Jun 2024 MR01 Registration of charge 130721010005, created on 6 June 2024
07 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Apr 2024 CERTNM Company name changed hallmark prospect LTD\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-16
09 Jan 2024 PSC02 Notification of Prel Limited as a person with significant control on 5 January 2024
09 Jan 2024 PSC07 Cessation of Christopher Grieves as a person with significant control on 5 January 2024
09 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Jan 2023 PSC04 Change of details for Christopher Grieves as a person with significant control on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Mr Christopher David Grieves on 20 January 2023
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Jan 2022 PSC04 Change of details for Christopher Grieves as a person with significant control on 26 April 2021
14 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
14 Jan 2022 PSC04 Change of details for Christopher Grieves as a person with significant control on 26 April 2021
28 Dec 2021 MR01 Registration of charge 130721010003, created on 23 December 2021
28 Dec 2021 MR01 Registration of charge 130721010004, created on 23 December 2021
23 Dec 2020 MR01 Registration of charge 130721010001, created on 22 December 2020
23 Dec 2020 MR01 Registration of charge 130721010002, created on 22 December 2020
09 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 100