PROMINENT DEVELOPMENTS LIMITED

Company number 02489764 ·

Active

102 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
18 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
24 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
5 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
31 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
25 Apr 2013 COMPANY NAME CHANGED J P F CLARKE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/04/13 View document
25 Feb 2013 COMPANY NAME CHANGED HIGHSEYS PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/02/13 View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP FREDERICK CLARKE / 04/05/2011 View document
6 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 May 2010 04/05/10 NO CHANGES View document
23 Jul 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
23 Jul 2008 RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Jun 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Jul 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
18 Jun 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
26 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
6 Jun 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
30 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
25 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
4 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
31 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS View document
18 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
29 May 1998 SECRETARY'S PARTICULARS CHANGED View document
29 May 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Apr 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
9 May 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1995 COMPANY NAME CHANGED GREATER LONDON UNDERPINNING LIMI TED CERTIFICATE ISSUED ON 23/10/95 View document
9 Oct 1995 SECRETARY RESIGNED View document
9 Oct 1995 NEW SECRETARY APPOINTED View document
24 May 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
8 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
15 Jul 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
15 Jul 1994 REGISTERED OFFICE CHANGED ON 15/07/94 View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Apr 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS View document
21 Apr 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jul 1992 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 1992 AUDITOR'S RESIGNATION View document
22 Apr 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
22 Apr 1992 SECRETARY'S PARTICULARS CHANGED View document
22 Apr 1992 REGISTERED OFFICE CHANGED ON 22/04/92 View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1991 COMPANY NAME CHANGED TOTTERIDGE LANDSCAPES LIMITED CERTIFICATE ISSUED ON 28/08/91 View document
14 May 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS View document
7 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Aug 1990 DIRECTOR RESIGNED View document
3 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jul 1990 COMPANY NAME CHANGED PARTPLOY LIMITED CERTIFICATE ISSUED ON 31/07/90 View document
26 Jul 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
26 Jul 1990 ALTER MEM AND ARTS 01/05/90 View document
5 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document