| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, December 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 16th Dec 2022
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 18th Sep 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 24th Mar 2022 new director was appointed.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Nov 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 18th Sep 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 22nd Jul 2021 new director was appointed.
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Nov 2020 new director was appointed.
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 18th Sep 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Apr 2020
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Tue, 18th Sep 2018
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Extension of accounting period to Sun, 31st Dec 2017 from Sat, 30th Sep 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 28th Nov 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 24th Sep 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 18th Sep 2017
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 8th, November 2016
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Sun, 18th Sep 2016
filed on: 11th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Sep 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Aug 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Aug 2016 new director was appointed.
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Jun 2016
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th May 2016 new director was appointed.
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th May 2016 new director was appointed.
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 18th Sep 2015
filed on: 22nd, September 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Thu, 25th Jun 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Jun 2015 new director was appointed.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jul 2015
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 25th Jun 2015 new director was appointed.
filed on: 23rd, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jul 2015
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 5th, May 2015
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered address from C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on Wed, 18th Mar 2015 to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ
filed on: 18th, March 2015
|
address |
Free Download
(1 page)
|
| AP04 |
On Mon, 12th May 2014, company appointed a new person to the position of a secretary
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Dec 2014 director's details were changed
filed on: 11th, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 18th Sep 2014
filed on: 28th, October 2014
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom on Fri, 22nd Aug 2014 to C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ
filed on: 22nd, August 2014
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(6 pages)
|
| CONNOT |
Notice of change of name
filed on: 15th, October 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed prime place management LIMITEDcertificate issued on 15/10/13
filed on: 15th, October 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Tue, 8th Oct 2013 to change company name
|
change of name |
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 18th Sep 2013
filed on: 20th, September 2013
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, September 2012
|
incorporation |
Free Download
(25 pages)
|