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PRIME PAD PROPERTY LTD

Company number 12745757

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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)
05 Apr 2024 MR04 Satisfaction of charge 127457570006 in full
27 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
15 Sep 2023 MR01 Registration of charge 127457570010, created on 15 September 2023
21 Aug 2023 MR01 Registration of charge 127457570009, created on 14 August 2023
24 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
24 Oct 2022 MR01 Registration of charge 127457570008, created on 7 October 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
18 May 2022 MR01 Registration of charge 127457570007, created on 6 May 2022
22 Apr 2022 MR04 Satisfaction of charge 127457570003 in full
11 Apr 2022 CH01 Director's details changed for Alexander Peter Moyes on 30 March 2022
11 Apr 2022 PSC04 Change of details for Alexander Peter Moyes as a person with significant control on 30 March 2022
11 Apr 2022 PSC04 Change of details for Katie Louise Moyes as a person with significant control on 30 March 2022
11 Apr 2022 AD01 Registered office address changed from 20 Ash Tree Way Bassingham Lincoln LN5 9GY England to Sparkhouse Rope Walk Lincoln LN6 7DQ on 11 April 2022
11 Apr 2022 MR01 Registration of charge 127457570006, created on 31 March 2022
01 Apr 2022 MR01 Registration of charge 127457570005, created on 30 March 2022
07 Mar 2022 MR04 Satisfaction of charge 127457570001 in full
15 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 MR01 Registration of charge 127457570004, created on 1 October 2021
17 Aug 2021 MR01 Registration of charge 127457570003, created on 30 July 2021
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
23 Apr 2021 MR01 Registration of charge 127457570002, created on 20 April 2021