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PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED

Company number 04846374

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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 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
16 Jan 2024 CS01 Confirmation statement made on 19 January 2023 with updates
06 Apr 2023 AP01 Appointment of Mr Ross Harvey as a director on 3 April 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
19 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
04 Jul 2022 TM01 Termination of appointment of Mark David Habberfield as a director on 30 June 2022
01 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Feb 2022 TM01 Termination of appointment of Philip John Harris as a director on 8 February 2022
24 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
10 Dec 2021 AP01 Appointment of Mr Mark David Habberfield as a director on 25 November 2021
09 Dec 2021 AP01 Appointment of Mr Andrew David Wood as a director on 25 November 2021
02 Dec 2021 AP01 Appointment of Mr Michael Neagle as a director on 25 November 2021
02 Dec 2021 AP01 Appointment of Mr Simon John Lloyd as a director on 25 November 2021
02 Dec 2021 AP01 Appointment of Mr Ian James as a director on 25 November 2021
19 Oct 2021 TM01 Termination of appointment of Stephen Peasley as a director on 18 October 2021
04 Jun 2021 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 June 2021
04 Jun 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 349 Royal College Street London NW1 9QS on 4 June 2021
27 Apr 2021 TM01 Termination of appointment of Jeremy Cross as a director on 26 April 2021
21 Apr 2021 AP04 Appointment of Ringley Limited as a secretary on 1 April 2021
29 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
23 Mar 2021 TM01 Termination of appointment of Ian William Coombes as a director on 18 March 2021
15 Feb 2021 TM01 Termination of appointment of Edward Gibson as a director on 11 February 2021
07 Jan 2021 TM01 Termination of appointment of Christopher Alan Webster as a director on 6 January 2021
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates