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PROMINENT ESTATE & BRIDGING CAPITAL LIMITED

Company number 12819085

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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)
14 Aug 2026 AA Accounts for a dormant company made up to 30 August 2025
View PDF Accounts for a dormant company made up to 30 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2026 PSC04 Change of details for Mr Ajay Randev as a person with significant control on 4 August 2026
View PDF Change of details for Mr Ajay Randev as a person with significant control on 4 August 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 AA01 Previous accounting period shortened from 31 August 2025 to 30 August 2025
View PDF Previous accounting period shortened from 31 August 2025 to 30 August 2025 - link opens in a new window - 1 page (1 page)
15 May 2026 CS01 Confirmation statement made on 14 May 2026 with updates
View PDF Confirmation statement made on 14 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2026 AP03 Appointment of Mr Ajay Randev as a secretary on 14 May 2026
View PDF Appointment of Mr Ajay Randev as a secretary on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 AD02 Register inspection address has been changed to Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL
View PDF Register inspection address has been changed to Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL - link opens in a new window - 1 page (1 page)
05 May 2026 CH01 Director's details changed for Mr Ajay Randev on 5 May 2026
View PDF Director's details changed for Mr Ajay Randev on 5 May 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 PSC04 Change of details for Mr Ajay Kumar Randev as a person with significant control on 5 May 2026
View PDF Change of details for Mr Ajay Kumar Randev as a person with significant control on 5 May 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 AD01 Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL on 26 February 2026
View PDF Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL on 26 February 2026 - link opens in a new window - 1 page (1 page)
23 May 2025 AA Accounts for a dormant company made up to 31 August 2024
View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2025 CS01 Confirmation statement made on 14 May 2025 with updates
View PDF Confirmation statement made on 14 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2025 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 12
View PDF Statement of capital following an allotment of shares on 23 October 2024
  • GBP 12
- link opens in a new window - 3 pages (3 pages)
30 May 2024 AA Accounts for a dormant company made up to 31 August 2023
View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024 TM01 Termination of appointment of Steven Mark Aldridge as a director on 28 February 2024
View PDF Termination of appointment of Steven Mark Aldridge as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022 CERTNM Company name changed prominent investment & developments LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
View PDF Company name changed prominent investment & developments LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
- link opens in a new window - 3 pages (3 pages)
13 Jul 2022 CS01 Confirmation statement made on 4 May 2022 with updates
View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 8
View PDF Statement of capital following an allotment of shares on 9 March 2022
  • GBP 8
- link opens in a new window - 3 pages (3 pages)
14 Mar 2022 AP01 Appointment of Mr Steven Mark Aldridge as a director on 9 March 2022
View PDF Appointment of Mr Steven Mark Aldridge as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 CH01 Director's details changed for Mr Ajay Randev on 25 August 2021
View PDF Director's details changed for Mr Ajay Randev on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 PSC04 Change of details for Mr Ajay Randev as a person with significant control on 25 August 2021
View PDF Change of details for Mr Ajay Randev as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)