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PROSPECT HOUSE (MALPAS) LIMITED

Company number 03272727

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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)
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Nov 2022 AA Accounts for a small company made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 Jan 2021 MR01 Registration of charge 032727270004, created on 23 December 2020
12 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
24 Apr 2020 PSC01 Notification of Joanne Scott as a person with significant control on 30 March 2020
06 Apr 2020 TM01 Termination of appointment of Ian Kimberley as a director on 30 March 2020
06 Apr 2020 AP01 Appointment of Ms Joanne Elizabeth Scott as a director on 30 March 2020
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 SH20 Statement by Directors
22 Nov 2019 SH19 Statement of capital on 22 November 2019
  • GBP 2.06
22 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
22 Nov 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £562563.42 31/10/2019
  • RES13 ‐ Reoke auth capital restrictions 31/10/2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 562,565.48
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
07 Nov 2019 PSC02 Notification of Ph Malpas Limited as a person with significant control on 18 October 2019
07 Nov 2019 PSC07 Cessation of Mysing Care Limited as a person with significant control on 18 October 2019
01 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018