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46-48 PRINCE OF WALES DRIVE LIMITED

Company number 05799788

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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)
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Aug 2023 AP01 Appointment of Miss Isabel Mary Kate Lam as a director on 29 August 2023
08 Aug 2023 TM01 Termination of appointment of George Dunluce Farrell Eccles as a director on 26 July 2023
05 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 30 April 2021
07 Oct 2021 AP01 Appointment of Mr George Dunluce Farrell Eccles as a director on 5 February 2021
08 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
08 Jun 2021 TM01 Termination of appointment of Bona Elle Llp as a director on 5 February 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
04 Apr 2018 AP02 Appointment of Bona Elle Llp as a director on 4 April 2018
29 Mar 2018 TM01 Termination of appointment of Eugene Barry Esterkin as a director on 29 March 2018
20 Mar 2018 AP01 Appointment of Mr Eugene Barry Esterkin as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Mirjam Noureldin Kaps as a director on 19 March 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Nicholas John Maxwell Bayliss as a director on 8 March 2017
20 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3