PROSPERO PROPERTY PORTFOLIO LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-05-22 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-09-30

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15/12/2315 December 2023 Registration of charge 090637360005, created on 2023-11-30

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Memorandum and Articles of Association

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27/10/2327 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-09-30

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30/06/2330 June 2023 Confirmation statement made on 2023-05-22 with updates

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07/10/227 October 2022 Registration of charge 090637360004, created on 2022-09-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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14/12/2114 December 2021 Registration of charge 090637360003, created on 2021-12-06

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25/11/2125 November 2021 Registration of charge 090637360002, created on 2021-11-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-24

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25/06/2125 June 2021 Confirmation statement made on 2021-05-22 with no updates

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19/01/2119 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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16/02/2016 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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04/02/194 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090637360001

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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14/02/1814 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA JANE DORAN

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/06/1623 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/08/153 August 2015 03/08/15 STATEMENT OF CAPITAL GBP 30

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21/07/1521 July 2015 REDUCE ISSUED CAPITAL 10/06/2015

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21/07/1521 July 2015 STATEMENT BY DIRECTORS

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21/07/1521 July 2015 SOLVENCY STATEMENT DATED 10/06/15

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22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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12/06/1512 June 2015 PREVSHO FROM 31/05/2015 TO 30/09/2014

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11/08/1411 August 2014 ADOPT ARTICLES 30/06/2014

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29/07/1429 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 60

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28/07/1428 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 30

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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