PRINSEGATE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Final Gazette dissolved following liquidation

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06/12/246 December 2024 Final Gazette dissolved following liquidation

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12/04/2412 April 2024 Administrator's progress report

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14/11/2314 November 2023 Notice of deemed approval of proposals

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06/11/236 November 2023 Director's details changed for Mr Nicholas Constantine Prinse on 2023-11-06

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16/09/2316 September 2023 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-09-16

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16/09/2316 September 2023 Appointment of an administrator

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09/07/239 July 2023 Registered office address changed from 79 Surbiton Road Kingston upon Thames KT1 2HW England to 20 Wenlock Road London N1 7GU on 2023-07-09

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09/07/239 July 2023 Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 2023-07-09

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01/06/231 June 2023 Registration of charge 089604150004, created on 2023-05-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-03-31

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21/02/2321 February 2023 Satisfaction of charge 089604150001 in full

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04/01/234 January 2023 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU United Kingdom to 79 Surbiton Road Kingston upon Thames KT1 2HW on 2023-01-04

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19/12/2219 December 2022 Registration of charge 089604150003, created on 2022-12-19

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05/01/225 January 2022 Registration of charge 089604150002, created on 2022-01-05

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12/12/2112 December 2021 All of the property or undertaking has been released and no longer forms part of charge 089604150001

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10/11/2110 November 2021 Registration of charge 089604150001, created on 2021-11-08

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CONSTANTINE PRINSE / 16/11/2020

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ UNITED KINGDOM

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CONSTANTINE PRINSE / 17/06/2020

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / PRINSEGATE HOLDINGS LIMITED / 17/06/2020

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM FOXWOOD 9 COPSEM DRIVE ESHER SURREY KT10 9HD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINSEGATE HOLDINGS LIMITED

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23/01/2023 January 2020 CESSATION OF NICHOLAS CONSTANTINE PRINSE AS A PSC

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22/01/2022 January 2020 ADOPT ARTICLES 11/07/2019

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21/01/2021 January 2020 11/07/19 STATEMENT OF CAPITAL GBP 2.00

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 VARYING SHARE RIGHTS AND NAMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CONSTANTINE PRINSE / 03/09/2014

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27/04/1527 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CONSTANTINE PRINSE / 03/09/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 32 CHARLWOOD DRIVE OXSHOTT SURREY KT22 0HD ENGLAND

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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