PRINCES MEAD MANAGEMENT COMPANY LIMITED

03930882
103 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKS HP20 2HU

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Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of corporate secretary (Foster Kemp Company Services Ltd) 2 Buy now
09 Dec 2024 officers Termination of appointment of secretary (Carrie Spooner) 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 2 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for secretary (Mrs Carrie Spooner) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Ruth Goddard) 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 accounts Annual Accounts 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of secretary (Mrs Carrie Spooner) 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
11 Mar 2022 officers Appointment of director (Mrs Laura Elizabeth Smith) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (Ann Christina Rose) 1 Buy now
23 Feb 2022 officers Appointment of director (Ms Ruth Goddard) 2 Buy now
23 Feb 2022 officers Appointment of director (Mr Christopher Rees Howel) 2 Buy now
23 Feb 2022 officers Appointment of director (Miss Bronislava Kaiserova) 2 Buy now
23 Feb 2022 officers Appointment of director (Mr Tom Norris) 2 Buy now
23 Feb 2022 officers Appointment of director (Mrs Penelope Jane Lowe) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
13 Jul 2015 accounts Annual Accounts 2 Buy now
13 Jan 2015 annual-return Annual Return 3 Buy now
11 Apr 2014 accounts Annual Accounts 2 Buy now
16 Jan 2014 annual-return Annual Return 3 Buy now
20 Feb 2013 accounts Annual Accounts 8 Buy now
21 Jan 2013 annual-return Annual Return 3 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
12 Jan 2012 accounts Annual Accounts 8 Buy now
23 Jun 2011 officers Change of particulars for director (Dr Ann Christina Rose) 2 Buy now
25 Feb 2011 annual-return Annual Return 3 Buy now
03 Feb 2011 accounts Annual Accounts 9 Buy now
20 May 2010 accounts Annual Accounts 9 Buy now
23 Feb 2010 annual-return Annual Return 3 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Dr Ann Christina Rose) 2 Buy now
18 Sep 2009 accounts Annual Accounts 9 Buy now
24 Feb 2009 annual-return Annual return made up to 22/02/09 2 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
21 Oct 2008 accounts Annual Accounts 12 Buy now
01 Mar 2008 annual-return Annual return made up to 22/02/08 2 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
07 Sep 2007 accounts Annual Accounts 11 Buy now
13 Mar 2007 annual-return Annual return made up to 22/02/07 3 Buy now
14 Nov 2006 accounts Annual Accounts 11 Buy now
22 Feb 2006 annual-return Annual return made up to 22/02/06 4 Buy now
16 Jun 2005 accounts Annual Accounts 10 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
01 Mar 2005 annual-return Annual return made up to 22/02/05 4 Buy now
06 Dec 2004 accounts Annual Accounts 9 Buy now
20 Feb 2004 annual-return Annual return made up to 22/02/04 4 Buy now
07 Nov 2003 accounts Annual Accounts 10 Buy now
19 May 2003 officers Director resigned 1 Buy now
10 Mar 2003 annual-return Annual return made up to 22/02/03 4 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
22 Oct 2002 accounts Annual Accounts 11 Buy now
22 Feb 2002 annual-return Annual return made up to 22/02/02 3 Buy now
08 Oct 2001 accounts Annual Accounts 10 Buy now
30 May 2001 address Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA 1 Buy now
23 Feb 2001 annual-return Annual return made up to 22/02/01 3 Buy now
03 Mar 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
22 Feb 2000 incorporation Incorporation Company 27 Buy now