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PRINCES GATE LIMITED

Company number 05313687

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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)
20 May 2024 AA Micro company accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
21 Dec 2023 CH01 Director's details changed for Mrs Barbara Lynne White on 21 December 2023
11 Dec 2023 AP01 Appointment of Mr Timothy John Corry as a director on 28 November 2023
11 Dec 2023 AP01 Appointment of Mrs Barbara Lynne White as a director on 28 November 2023
12 Oct 2023 TM01 Termination of appointment of Eric Richard Thomas Waley as a director on 12 October 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
16 Jun 2021 AP01 Appointment of Ms Eren Bailey as a director on 16 June 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Aug 2019 MA Memorandum and Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 TM01 Termination of appointment of Howard Lien as a director on 26 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
28 Jul 2017 TM01 Termination of appointment of Gregory George Walker as a director on 20 July 2017
21 Jun 2017 MA Memorandum and Articles of Association