Based in Hinckley, Prudential House Ltd was registered on 23 November 1993, it's status at Companies House is "Active". The organisation has no directors. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2012 | |
| AD01 - Change of registered office address | 12 April 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 October 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363a - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1997 | |
| 363a - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363a - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 288 - N/A | 27 March 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363x - Annual Return | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1995 | |
| 287 - Change in situation or address of Registered Office | 06 June 1995 | |
| 363x - Annual Return | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 16 August 1994 | |
| 287 - Change in situation or address of Registered Office | 09 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 March 1994 | |
| 395 - Particulars of a mortgage or charge | 26 March 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| NEWINC - New incorporation documents | 23 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 December 2000 | Outstanding |
N/A |
| Debenture | 18 January 2000 | Fully Satisfied |
N/A |
| Rent assignment deed | 23 October 1995 | Fully Satisfied |
N/A |
| Debenture | 24 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1994 | Fully Satisfied |
N/A |
