PROSPERITY LAND & DEVELOPMENT LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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27/02/2527 February 2025 Appointment of Mrs Wendy Grantham as a director on 2025-01-14

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31/01/2531 January 2025 Change of details for Mr John Geoffrey Grantham as a person with significant control on 2025-01-22

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31/01/2531 January 2025 Notification of Wendy Grantham as a person with significant control on 2025-01-22

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-22

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27/01/2527 January 2025 Particulars of variation of rights attached to shares

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27/01/2527 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Change of share class name or designation

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27/01/2527 January 2025 Resolutions

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24/10/2424 October 2024 Micro company accounts made up to 2024-05-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Registered office address changed from 21 Mill Row Sandbach CW11 1JX England to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2024-05-22

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22/05/2422 May 2024 Change of details for Mr John Geoffrey Grantham as a person with significant control on 2024-05-22

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22/05/2422 May 2024 Director's details changed for Mr John Geoffrey Grantham on 2024-05-22

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/06/1627 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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