47 PROUT GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Cessation of Milo Volpicelli as a person with significant control on 2024-05-24 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-09 with updates |
| 03/04/253 April 2025 | Cessation of Martina Mercinelli as a person with significant control on 2024-05-24 |
| 03/04/253 April 2025 | Notification of Amihay Ben David as a person with significant control on 2024-05-24 |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 21/06/2321 June 2023 | Notification of Akanimo David Enang as a person with significant control on 2023-04-14 |
| 07/06/237 June 2023 | Cessation of Sam Luc Lam as a person with significant control on 2023-04-14 |
| 07/06/237 June 2023 | Termination of appointment of Sam Luc Lam as a secretary on 2023-04-14 |
| 12/05/2312 May 2023 | Appointment of Mr Akanimo David Enang as a secretary on 2023-04-14 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LUC LAM |
| 18/03/2018 March 2020 | CESSATION OF MARK SCOTT MIDDLETON AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF LAURA RUTH MIDDLETON AS A PSC |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM C/O BENJAMIN FOUNTAIN 47 PROUT GROVE LONDON NW10 1PU |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR SAM LUC LAM |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FOUNTAIN |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 27/12/1827 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 29/03/1629 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FOUNTAIN / 01/02/2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 20/02/1520 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR BENJAMIN JOHN FOUNTAIN |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 47 PROUT GROVE 47 PROUT GROVE LONDON NW10 1PU ENGLAND |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 15A STATION ROAD EPPING ESSEX CM16 4HG UNITED KINGDOM |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANEFER CHARLES |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MISS SUMANTA ROY |
| 18/03/1318 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HAZZARD |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HAZZARD |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEANEFER JEAN CHARLES / 09/02/2012 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2006 with full list of shareholders |
| 09/02/129 February 2012 | 09/02/08 NO CHANGES |
| 09/02/129 February 2012 | 09/02/11 NO CHANGES |
| 09/02/129 February 2012 | Annual return made up to 9 February 2009 with full list of shareholders |
| 09/02/129 February 2012 | 09/02/07 NO CHANGES |
| 09/02/129 February 2012 | 09/02/10 NO CHANGES |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JEANEFER JEAN CHARLES |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 7 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE |
| 09/02/129 February 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SONIA CHARLES |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 14/11/0614 November 2006 | STRUCK OFF AND DISSOLVED |
| 01/08/061 August 2006 | FIRST GAZETTE |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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