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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)
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
04 Oct 2023 MR01 Registration of charge 004134830006, created on 2 October 2023
03 Oct 2023 MR04 Satisfaction of charge 004134830005 in full
31 Aug 2023 TM02 Termination of appointment of Luke Hodgson as a secretary on 31 August 2023
25 Aug 2023 TM01 Termination of appointment of Jalil Nicholas Kamaruddin as a director on 21 August 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
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