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PROSECCO PROPERTIES LTD

Company number 13428400

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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)
11 Nov 2024	AD01	Registered office address changed from 37 Station Road Bexhill-on-Sea TN40 1RG England to 115-116 Marine Parade Flat 7 Brighton BN2 1DD on 11 November 2024	View PDF Registered office address changed from 37 Station Road Bexhill-on-Sea TN40 1RG England to 115-116 Marine Parade Flat 7 Brighton BN2 1DD on 11 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR01	Registration of charge 134284000004, created on 4 October 2024	View PDF Registration of charge 134284000004, created on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR01	Registration of charge 134284000002, created on 18 August 2023	View PDF Registration of charge 134284000002, created on 18 August 2023 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MR01	Registration of charge 134284000003, created on 16 August 2023	View PDF Registration of charge 134284000003, created on 16 August 2023 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2023	PSC04	Change of details for Mr Mark James Wilkes as a person with significant control on 10 September 2022	View PDF Change of details for Mr Mark James Wilkes as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Adele Tomasin as a person with significant control on 10 September 2022	View PDF Notification of Adele Tomasin as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Miss Adele Tomasin as a director on 3 February 2023	View PDF Appointment of Miss Adele Tomasin as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Mark James Wilkes as a person with significant control on 10 September 2022	View PDF Change of details for Mr Mark James Wilkes as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Adele Tomasin as a director on 13 September 2022	View PDF Termination of appointment of Adele Tomasin as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Adele Tomasin as a person with significant control on 10 September 2022	View PDF Cessation of Adele Tomasin as a person with significant control on 10 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from Flat 1-9 115-116 Marine Parade Brighton East Sussex BN2 1DD United Kingdom to 37 Station Road Bexhill-on-Sea TN40 1RG on 16 September 2022	View PDF Registered office address changed from Flat 1-9 115-116 Marine Parade Brighton East Sussex BN2 1DD United Kingdom to 37 Station Road Bexhill-on-Sea TN40 1RG on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CERTNM	Company name changed missing piece properties LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11	View PDF Company name changed missing piece properties LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	MR01	Registration of charge 134284000001, created on 30 September 2021	View PDF Registration of charge 134284000001, created on 30 September 2021 - link opens in a new window - 5 pages (5 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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