PRINCERAVEN LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistration of charge 047935190006, created on 2025-09-19

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01/06/251 June 2025 Confirmation statement made on 2025-05-31 with updates

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11/03/2511 March 2025 Second filing of Confirmation Statement dated 2024-05-31

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07/03/257 March 2025 Secretary's details changed for Mr Obinna Chidiebere Ezechukwu on 2025-03-07

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07/03/257 March 2025 Change of details for Mr Obinna Chidiebere Ajuluchukw Ezechukwu as a person with significant control on 2025-03-07

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Termination of appointment of Obinna Chidiebere Ajuluchukw Ezechukwu as a director on 2021-11-19

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19/11/2119 November 2021 Appointment of Mrs Janet Abimbola Ezechukwu as a director on 2021-11-19

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/11/1824 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CESSATION OF JANET EZECHUKWU AS A PSC

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/06/164 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ABIMBOLA EZECHUKWU / 02/02/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR OBINNA CHIDIEBERE AJULUCHUKW EZECHUKWU / 02/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/06/1521 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/11/139 November 2013 REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 41 SHEEPFOLD LANE AMERSHAM BUCKINGHAMSHIRE HP7 9EJ UNITED KINGDOM

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/07/1131 July 2011 REGISTERED OFFICE CHANGED ON 31/07/2011 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP ENGLAND

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 41 SHEEPFOLD LANE AMERSHAM BUCKINGHAMSHIRE HP7 9EJ

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OBINNA CHIDIEBERE AJULUCHUKW EZECHUKWU / 31/03/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET ODEJOBI / 30/08/2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / OBINNA EZECHUKWU / 01/04/2007

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09/06/089 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 12 MEAD LODGE SOUTHFIELD ROAD LONDON W4 5LA

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: SUITE 287 56 GLOUCESTER ROAD LONDON SW7 4UB

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 196 HIGH ROAD WOOD GREEN LONDON N22 8HH

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26/11/0426 November 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS; AMEND

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09/07/049 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CONCEPT HOUSE BROOKE STREET CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3RR

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02/04/042 April 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 196 HIGH ROAD WOOD GREEN LONDON N22 8HH

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: OCTOPUS MANAGEMENT WOODROYD MILLS SOUTH PARADE CLECKHEATON BRADFORD BD19 3AF

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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17/06/0317 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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