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15 PROSPECT HILL (WHITBY) LIMITED

Company number 12372938

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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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mrs Gemma Louise Larelle on 23 March 2023	View PDF Director's details changed for Mrs Gemma Louise Larelle on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	PSC07	Cessation of Brian John Coser as a person with significant control on 25 March 2022	View PDF Cessation of Brian John Coser as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mrs Gemma Louise Larelle as a director on 8 June 2022	View PDF Appointment of Mrs Gemma Louise Larelle as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mrs Anne Christine Hosan as a director on 8 June 2022	View PDF Appointment of Mrs Anne Christine Hosan as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Jason Dowle as a director on 8 June 2022	View PDF Appointment of Mr Jason Dowle as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Brian John Coser as a director on 25 March 2022	View PDF Termination of appointment of Brian John Coser as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	AD01	Registered office address changed from 15 Prospect Hill Whitby North Yorkshire YO21 1QE England to Unit G4 St Hilda's Business Centre the Ropery Whitby YO22 4ET on 18 March 2021	View PDF Registered office address changed from 15 Prospect Hill Whitby North Yorkshire YO21 1QE England to Unit G4 St Hilda's Business Centre the Ropery Whitby YO22 4ET on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP03	Appointment of Mrs Rosalie Abel as a secretary on 1 March 2021	View PDF Appointment of Mrs Rosalie Abel as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 GBP 4 - link opens in a new window - 33 pages (33 pages)

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