PRELUDE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / TESSA CLARE O'SULLIVAN / 20/12/2019 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 25/01/1825 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | SAIL ADDRESS CHANGED FROM: Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND |
| 07/07/177 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CHARLOTTE O'SULLIVAN |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ELIZABETH O'SULLIVAN |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA CLARE O'SULLIVAN |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 09/07/139 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM TANGLEY HOUSE SOUTHDOWN ROAD SHAWFORD HAMPSHIRE SO21 2BY |
| 26/11/1226 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/1226 November 2012 | SAIL ADDRESS CREATED |
| 26/09/1226 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 06/09/126 September 2012 | ADOPT ARTICLES 17/08/2012 |
| 23/04/1223 April 2012 | SECTION 519 |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company