ELIZABETH JAMES PRIME PROPERTIES LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewRegistration of charge 122009940009, created on 2025-10-22

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22/10/2522 October 2025 NewRegistration of charge 122009940008, created on 2025-10-22

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22/10/2522 October 2025 NewRegistration of charge 122009940011, created on 2025-10-22

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22/10/2522 October 2025 NewRegistration of charge 122009940010, created on 2025-10-22

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20/10/2520 October 2025 NewChange of details for Ms Charlotte Elizabeth Mccue as a person with significant control on 2025-10-15

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20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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10/10/2510 October 2025 NewRegistered office address changed from 61-63 Moor Lane Gomersal Cleckheaton West Yorkshire BD19 4LF England to Meadow View 113 Moor Lane Gomersal Cleckheaton BD19 4LJ on 2025-10-10

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10/10/2510 October 2025 NewChange of details for Ms Charlotte Elizabeth Mccue as a person with significant control on 2025-09-01

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10/10/2510 October 2025 NewConfirmation statement made on 2025-09-10 with updates

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10/10/2510 October 2025 NewDirector's details changed for Ms Charlotte Elizabeth Mccue on 2025-09-01

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Registration of charge 122009940007, created on 2025-03-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Resolutions

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07/10/247 October 2024 Registration of charge 122009940006, created on 2024-10-04

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Registration of charge 122009940005, created on 2024-06-25

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21/05/2421 May 2024 Registration of charge 122009940004, created on 2024-05-21

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06/03/246 March 2024 Registration of charge 122009940003, created on 2024-03-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Director's details changed for Ms Charlotte Elizabeth Mccue on 2023-12-15

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15/12/2315 December 2023 Director's details changed for Mr Marcus James Mccue on 2023-12-15

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15/12/2315 December 2023 Registered office address changed from Meadow View, 113 Moor Lane Gomersal Cleckheaton BD19 4LJ United Kingdom to 61-63 Moor Lane Gomersal Cleckheaton West Yorkshire BD19 4LF on 2023-12-15

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15/12/2315 December 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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15/12/2315 December 2023 Change of details for Mr Marcus James Mccue as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Change of details for Ms Charlotte Elizabeth Mccue as a person with significant control on 2023-12-15

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-09-30

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

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23/09/2223 September 2022 Confirmation statement made on 2022-09-10 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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

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21/12/2021 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122009940002

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

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122009940001

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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