PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewPrevious accounting period extended from 2025-05-29 to 2025-05-31

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-05-31

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20/02/2520 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-05-31

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20/02/2420 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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27/11/2327 November 2023 Termination of appointment of Hitesh Patani as a director on 2023-09-19

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27/11/2327 November 2023 Appointment of Mr Mukesh Shah as a director on 2023-09-19

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20/11/2320 November 2023 Registration of charge 102771050003, created on 2023-11-15

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19/09/2319 September 2023 Registered office address changed from 57 Southover Woodside Park London N12 7JG United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Smita Patel as a director on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Prakash Bhagwandas Patel as a director on 2023-09-19

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19/09/2319 September 2023 Cessation of Rajiv Shah as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Cessation of Prakash Bhagwandas Patel as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Notification of Kiran Shah as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Notification of Mukesh Shah as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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08/08/238 August 2023 Previous accounting period extended from 2022-11-30 to 2023-05-31

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19/06/2319 June 2023 Satisfaction of charge 102771050002 in full

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19/06/2319 June 2023 Satisfaction of charge 102771050001 in full

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18/03/2318 March 2023 Confirmation statement made on 2023-02-06 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-11-30

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-30 to 2021-11-30

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with no updates

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04/01/224 January 2022 Total exemption full accounts made up to 2021-01-31

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16/10/2116 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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23/07/2023 July 2020 31/01/20 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102771050002

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102771050001

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20/02/2020 February 2020 CESSATION OF PRAKASH PATEL AS A PSC

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH PATEL

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20/02/2020 February 2020 CESSATION OF SMITA PATEL AS A PSC

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10/02/2010 February 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV SHAH

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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06/02/206 February 2020 DIRECTOR APPOINTED MR HITESH PATANI

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06/02/206 February 2020 DIRECTOR APPOINTED MR RAJIV SHAH

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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15/05/1915 May 2019 31/07/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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