PRESTIGE CARE LIMITED

Company number 03025072

Date	Type	Description	View / Download
15 Mar 2018	MR01	Registration of charge 030250720011, created on 15 March 2018	(23 pages)
01 Feb 2018	TM01	Termination of appointment of Balbir Kaur as a director on 11 January 2018	(1 page)
29 Jan 2018	PSC04	Change of details for Mr Sukhraj Singh as a person with significant control on 11 January 2018	(2 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(31 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(33 pages)
03 May 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
12 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10	(3 pages)
12 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(32 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10	(3 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(35 pages)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10	(3 pages)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2013	(16 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 11 July 2013	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(30 pages)
03 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 10.00	(5 pages)
02 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014	(4 pages)
02 Apr 2013	TM01	Termination of appointment of Manjit Singh as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Manjit Singh as a secretary	(1 page)
18 Feb 2013	AD01	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG England on 18 February 2013	(1 page)
07 Sep 2012	AP01	Appointment of Mrs Balbir Kaur as a director	(2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(28 pages)
20 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(3 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)