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PRESTIGE DOORS LIMITED

Company number 00413483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
01 Apr 2020 MAR Re-registration of Memorandum and Articles
01 Apr 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2020 RR02 Re-registration from a public company to a private limited company
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
27 Jun 2019 CH01 Director's details changed for Azura Binti Abdul-Halim on 26 June 2019
26 Jun 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
20 Mar 2019 AP03 Appointment of Luke Hodgson as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Robert Reah as a secretary on 1 March 2019
18 Jan 2019 AP01 Appointment of Azura Binti Abdul-Halim as a director on 2 January 2019
18 Jan 2019 AP01 Appointment of Ungku Safiah Ungku-Ahmad as a director on 2 January 2019
03 Oct 2018 AA Group of companies' accounts made up to 29 December 2017
27 Jun 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 30 December 2016
28 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
27 Jun 2017 AD01 Registered office address changed from to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 27 June 2017
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
14 Sep 2016 TM01 Termination of appointment of Kamarudin Md Nor as a director on 1 September 2016