PRENLAKE PROPERTIES LIMITED: Filings

  • Overview

    Company NamePRENLAKE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRENLAKE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Imperium Corporate Directors Limited on Apr 08, 2025

    1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Notification of Ariane Slinger as a person with significant control on May 31, 2024

    2 pagesPSC01

    Cessation of Quinton Properties Limited as a person with significant control on May 31, 2024

    1 pagesPSC07

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Appointment of Ariane Slinger as a director on Jan 12, 2024

    2 pagesAP01

    Appointment of Peter Thomas Moorhouse as a director on Jan 12, 2024

    2 pagesAP01

    Termination of appointment of Rathbone Directors Limited as a director on Jan 12, 2024

    1 pagesTM01

    Appointment of Imperium Corporate Directors Limited as a director on Jan 12, 2024

    2 pagesAP02

    Termination of appointment of Bruce Robert Newbigging as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Ian Michael Buckley as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Rathbone Secretaries Limited as a secretary on Jan 12, 2024

    1 pagesTM02

    Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on Jan 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Notification of Quinton Properties Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC02

    Cessation of Rathbone Employees Trust as a person with significant control on Mar 09, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0