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PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED

Company number 01110225

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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)
02 Apr 2024 PSC02 Notification of Prestige Communities Group Limited as a person with significant control on 29 March 2024
02 Apr 2024 PSC07 Cessation of Sek Holdings Limited as a person with significant control on 29 March 2024
14 Feb 2024 MR04 Satisfaction of charge 011102250009 in full
14 Feb 2024 MR04 Satisfaction of charge 011102250010 in full
14 Feb 2024 MR04 Satisfaction of charge 011102250011 in full
14 Feb 2024 MR04 Satisfaction of charge 011102250012 in full
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
29 Sep 2023 TM01 Termination of appointment of Jason Mark Williams as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 29 September 2023
21 Sep 2023 AP01 Appointment of Mr Daniel Chapman as a director on 21 September 2023
21 Jul 2023 AA Full accounts made up to 31 March 2023
13 Jul 2023 AA Full accounts made up to 31 March 2022
19 May 2023 CH01 Director's details changed for Mr Jonathan Wake on 19 May 2023
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
30 Mar 2023 TM01 Termination of appointment of Stephen Arnett as a director on 29 March 2023
30 Mar 2023 TM01 Termination of appointment of Karl Douglas as a director on 17 March 2023
30 Mar 2023 TM01 Termination of appointment of Mark Andrew Christison as a director on 17 March 2023
21 Feb 2023 MR01 Registration of charge 011102250012, created on 17 February 2023
02 Feb 2023 AP01 Appointment of Mr Karl Douglas as a director on 6 June 2022
24 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Jonathan Wake on 22 December 2022
12 Oct 2022 MR01 Registration of charge 011102250011, created on 30 September 2022
28 Mar 2022 MR01 Registration of charge 011102250010, created on 18 March 2022
04 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association