Advanced company searchLink opens in new window

PROSPECTS GROUP 2011 LIMITED

Company number 07708678

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2017 PSC02 Notification of The Shaw Trust Limited as a person with significant control on 30 November 2017
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr David George Phipps as a director on 12 December 2017
15 Dec 2017 TM02 Termination of appointment of Kevin Michael Beerling as a secretary on 12 December 2017
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
06 Dec 2017 AP01 Appointment of Mrs Rachael White as a director on 30 November 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Offer document 30/11/2017
01 Dec 2017 AP01 Appointment of Mrs Vanessa Helen Miner as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mrs Janet Marie Allen as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr David Peter Holmes as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr Roy Langley O'shaughnessy as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Christine Bridget Gilbert as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Malcolm Lawson Iley as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Lorraine Elizabeth Clinton as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Paul Mcgee as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Brian Rowbotham as a director on 30 November 2017
07 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
08 Jun 2017 MR01 Registration of charge 077086780003, created on 2 June 2017
07 Jun 2017 MR04 Satisfaction of charge 077086780002 in full
07 Jun 2017 MR04 Satisfaction of charge 1 in full
06 Apr 2017 CH01 Director's details changed for Mr Brian Rowbotham on 4 April 2017
03 Apr 2017 AP01 Appointment of Ms Christine Bridget Gilbert as a director on 1 April 2017
23 Feb 2017 CH01 Director's details changed for Mr Paul Mcgee on 23 February 2017
15 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates