PROSPECTIVE BUILDING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/12/2431 December 2024 | Registered office address changed from 91 Radford Road Leamington Spa CV31 1JZ England to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of a voluntary liquidator |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Statement of affairs |
| 18/11/2418 November 2024 | Certificate of change of name |
| 18/11/2418 November 2024 | Change of details for Mr Daniel Marc Broomhead as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Withdrawal of the directors' register information from the public register |
| 15/11/2415 November 2024 | Persons' with significant control register information at 2024-11-15 on withdrawal from the public register |
| 15/11/2415 November 2024 | Withdrawal of the persons' with significant control register information from the public register |
| 15/11/2415 November 2024 | Directors' register information at 2024-11-15 on withdrawal from the public register |
| 09/04/249 April 2024 | Director's details changed for Mr Daniel Marc Broomhead on 2024-04-02 |
| 28/03/2428 March 2024 | Change of details for Mr Daniel Marc Broomhead as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 27/03/2427 March 2024 | Termination of appointment of Nigel Cayton Robinson as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Nigel Cayton Robinson as a person with significant control on 2024-03-27 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from 427-431 London Road Sheffield S2 4HJ England to 91 Radford Road Leamington Spa CV31 1JZ on 2024-01-26 |
| 06/11/236 November 2023 | Micro company accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Termination of appointment of Paul Andrew Smith as a director on 2023-03-17 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 13/03/2313 March 2023 | Change of details for Mr Daniel Marc Broomhead as a person with significant control on 2023-03-01 |
| 10/03/2310 March 2023 | Director's details changed for Mr Daniel Mark Broomhead on 2023-03-01 |
| 06/02/236 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Appointment of Mr Paul Andrew Smith as a director on 2022-12-01 |
| 25/10/2225 October 2022 | Appointment of Mr Nigel Cayton Robinson as a director on 2022-10-14 |
| 04/10/224 October 2022 | Termination of appointment of Alexander Thomas Robinson as a director on 2022-09-19 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EDWARD WILKINSON |
| 13/07/2113 July 2021 | Notification of Scott Edward Wilkinson as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | CESSATION OF DANIEL MARK BROOMHEAD AS A PSC |
| 13/07/2113 July 2021 | Cessation of Daniel Mark Broomhead as a person with significant control on 2021-07-08 |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR SCOTT EDWARD WILKINSON |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM MERCHANT CHAMBERS LTD MERCHANT CHAMBERS SHEFFIELD S2 4HJ ENGLAND |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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