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PROSPERITY SALES AND MARKETING LIMITED

Company number 11424346

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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)
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 CH01 Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
07 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
11 Jul 2022 MR01 Registration of charge 114243460001, created on 20 June 2022
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
22 Dec 2021 CH01 Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
19 Jan 2021 CH01 Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchesterr M3 2DF England to Unit 1, Jq1 32 George Street Birmingham B3 1QG on 1 July 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
13 May 2019 AD01 Registered office address changed from 32 George Street Birmingham B3 1QG United Kingdom to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchesterr M3 2DF on 13 May 2019
15 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
20 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-20
  • GBP 1