PRIDEAUX DEVELOPMENTS LIMITED

Company number 04859950 ·

Active

101 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
14 Jul 2026 RP01AP01 · 3 pages View document
8 Jul 2026 RP01PSC01 · 3 pages View document
1 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Dec 2024 Change of details for Mrs Louise Anne Ziar as a person with significant control on 2024-12-17 · 2 pages View document
20 Dec 2024 Cessation of Charles Hilary Ziar as a person with significant control on 2024-12-17 · 1 page View document
19 Dec 2024 Termination of appointment of Charles Hilary Ziar as a director on 2024-12-17 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
10 Jul 2023 Change of details for Mr Charles Hilary Ziar as a person with significant control on 2023-07-06 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
10 Jul 2023 Director's details changed for Mr Charles Hilary Ziar on 2023-07-06 · 2 pages View document
25 May 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
5 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
9 Mar 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM THE REGENT CHAPEL STREET PENZANCE CORNWALL TR18 4AE ENGLAND View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE ZIAR / 27/01/2021 View document
27 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE ZIAR / 27/01/2021 View document
27 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HILARY ELLIOTT ZIAR / 27/01/2021 View document
27 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS LOUISE ANNE ZIAR / 27/01/2021 View document
9 Sep 2020 28/02/20 TOTAL EXEMPTION FULL View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
9 Jan 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM BRYNMAWR FARM WHEAL BUTSON ST. AGNES TR5 0PT UNITED KINGDOM View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
9 Apr 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM PRIDEAUX HOUSE ST BLAZEY PAR CORNWALL PL24 2SS View document
1 Oct 2018 DIRECTOR APPOINTED MR CHARLES HENRY ELLIOTT ZIAR View document
1 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DAVID TREMBATH View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER ACOCK View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TREMBATH View document
1 Oct 2018 CESSATION OF ROGER JAMES ACOCK AS A PSC View document
1 Oct 2018 CESSATION OF DAVID JOHN TREMBATH AS A PSC View document
1 Oct 2018 Notification of Louise Anne Ziar as a person with significant control on 2018-10-01 · 2 pages View document
1 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE ZIAR View document
1 Oct 2018 DIRECTOR APPOINTED MRS LOUISE ANNE ZIAR View document
1 Oct 2018 Appointment of Mrs Louise Anne Ziar as a director on 2018-10-01 · 2 pages View document
1 Oct 2018 SECRETARY APPOINTED MRS LOUISE ANNE ZIAR View document
14 Aug 2018 28/02/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
8 Aug 2017 CESSATION OF CHARLES GRAHAM ROACH AS A PSC View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES ACOCK View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TREMBATH View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
30 Sep 2016 DIRECTOR APPOINTED MR ROGER JAMES ACOCK View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
8 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
8 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
22 May 2015 DIRECTOR APPOINTED MR DAVID JOHN TREMBATH View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
22 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
24 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
5 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ANGILLEY View document
11 Jul 2008 CURREXT FROM 31/08/2008 TO 28/02/2009 View document
30 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
7 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
21 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: NEWTONS MARGATE BODMIN CORNWALL PL31 1HF View document
14 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
29 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
17 Oct 2003 S366A DISP HOLDING AGM 22/09/03 View document
1 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW SECRETARY APPOINTED View document
1 Oct 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 COMPANY NAME CHANGED BONDCO 1025 LIMITED CERTIFICATE ISSUED ON 25/09/03 View document
7 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document