PRASINUS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Appointment of Edward Alexander Thornill Roberts as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Satisfaction of charge 076080660003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Registration of charge 076080660003, created on 2022-11-08 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR JAMES MCSPORRAN |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRICHTON |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076080660001 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076080660002 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM JOHNSTON CARMICHAEL LLP 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBERTS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ALAN MITCHELL |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR GARETH CRICHTON |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR EDWARD STUART THORNILL ROBERTS |
| 13/07/1813 July 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 30/01/1830 January 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 16/01/1816 January 2018 | SUB-DIVISION 20/12/17 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN NIALL THORNHILL ROBERTS / 31/12/2017 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN ROBERTS / 31/12/2017 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREAMLINE SHIPPING GROUP LIMITED |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN ROBERTS / 31/10/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 23/06/1723 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/04/1627 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076080660001 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED ECOHAULAGE LTD CERTIFICATE ISSUED ON 19/03/15 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/12/1311 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1311 December 2013 | OTHER COMPANY BUSINESS 20/11/2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JONATHAN NIALL THORNHILL ROBERTS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 25 TERRINGTON COURT STRENSALL YORK NORTH YORKSHIRE YO32 5PA ENGLAND |
| 30/08/1330 August 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 29/05/1329 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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