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PROJECT NATURAL RETREATS LIMITED

Company number 05882484

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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)
25 Sep 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
14 Aug 2020 AD01 Registered office address changed from Herdwork Underley Business Centre Kirkby Lonsdale LA6 2DY United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 14 August 2020
15 Jun 2020 TM01 Termination of appointment of Ewan James Kearney as a director on 5 March 2020
28 Apr 2020 TM02 Termination of appointment of Anthony Wild as a secretary on 5 March 2020
27 Mar 2020 AD01 Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Herdwork Underley Business Centre Kirkby Lonsdale LA6 2DY on 27 March 2020
06 Mar 2020 TM01 Termination of appointment of Anthony Wild as a director on 5 March 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
22 Jan 2018 PSC02 Notification of K2 Equity Partners Llp as a person with significant control on 6 April 2016
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders