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PRESTBURY INVESTMENT HOLDINGS LIMITED

Company number 03985560

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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)
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Nov 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 114.89
  • ANNOTATION Clarification a second filed SH06 was registered on 15/11/2023.
27 Oct 2023 MA Memorandum and Articles of Association
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 114.60
20 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 MA Memorandum and Articles of Association
07 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 11,489.37
  • ANNOTATION Clarification a second filed SH06 was registered on 15/11/2023.
07 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 14/11/2022
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2023 MA Memorandum and Articles of Association
31 Jan 2023 AA Group of companies' accounts made up to 28 February 2022
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
07 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
05 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
22 Mar 2020 PSC07 Cessation of Nigel William Wray as a person with significant control on 16 October 2019
19 Dec 2019 TM01 Termination of appointment of Nigel William Wray as a director on 5 December 2019
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
15 Aug 2019 MR04 Satisfaction of charge 039855600002 in full
15 Aug 2019 MR04 Satisfaction of charge 039855600004 in full
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates