PROSECCO PROPERTIES LTD

Company number 13428400 ·

Active

25 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
10 Apr 2026 Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
11 Nov 2024 Registered office address changed from 37 Station Road Bexhill-on-Sea TN40 1RG England to 115-116 Marine Parade Flat 7 Brighton BN2 1DD on 2024-11-11 · 1 page View document
24 Oct 2024 Registration of charge 134284000004, created on 2024-10-04 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 5 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
23 Aug 2023 Registration of charge 134284000002, created on 2023-08-18 · 3 pages View document
23 Aug 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
21 Aug 2023 Registration of charge 134284000003, created on 2023-08-16 · 5 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
17 Feb 2023 Change of details for Mr Mark James Wilkes as a person with significant control on 2022-09-10 · 2 pages View document
16 Feb 2023 Appointment of Miss Adele Tomasin as a director on 2023-02-03 · 2 pages View document
16 Feb 2023 Notification of Adele Tomasin as a person with significant control on 2022-09-10 · 2 pages View document
19 Oct 2022 Change of details for Mr Mark James Wilkes as a person with significant control on 2022-09-10 · 2 pages View document
27 Sep 2022 Termination of appointment of Adele Tomasin as a director on 2022-09-13 · 1 page View document
26 Sep 2022 Cessation of Adele Tomasin as a person with significant control on 2022-09-10 · 1 page View document
16 Sep 2022 Registered office address changed from Flat 1-9 115-116 Marine Parade Brighton East Sussex BN2 1DD United Kingdom to 37 Station Road Bexhill-on-Sea TN40 1RG on 2022-09-16 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 Nov 2021 Certificate of change of name · 3 pages View document
1 Oct 2021 Registration of charge 134284000001, created on 2021-09-30 · 5 pages View document
28 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document