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PRESTWOOD RESIDENTIAL HOMES LTD

Company number 04129564

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
13 Feb 2023 MA Memorandum and Articles of Association
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2022 MR01 Registration of charge 041295640010, created on 20 December 2022
23 Dec 2022 MR01 Registration of charge 041295640009, created on 21 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
02 Mar 2022 AP01 Appointment of Mrs Deana Marie Whittle as a director on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Charlotte Smith as a director on 28 February 2022
24 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Sep 2021 TM02 Termination of appointment of John Ivers as a secretary on 11 August 2021
22 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 May 2021 CH01 Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019