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PRESTIGE PARK & LEISURE HOMES LIMITED

Company number 06241050

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1	View PDF Statement of capital on 27 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MR04	Satisfaction of charge 062410500004 in full	View PDF Satisfaction of charge 062410500004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 062410500005 in full	View PDF Satisfaction of charge 062410500005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 062410500006 in full	View PDF Satisfaction of charge 062410500006 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 062410500007 in full	View PDF Satisfaction of charge 062410500007 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	TM01	Termination of appointment of Jason Mark Williams as a director on 29 September 2023	View PDF Termination of appointment of Jason Mark Williams as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 29 September 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Mr Daniel Chapman as a director on 21 September 2023	View PDF Appointment of Mr Daniel Chapman as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CH01	Director's details changed for Mr Jonathan Wake on 19 May 2023	View PDF Director's details changed for Mr Jonathan Wake on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Stephen Arnett as a director on 29 March 2023	View PDF Termination of appointment of Stephen Arnett as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Mark Andrew Christison as a director on 17 March 2023	View PDF Termination of appointment of Mark Andrew Christison as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR01	Registration of charge 062410500007, created on 17 February 2023	View PDF Registration of charge 062410500007, created on 17 February 2023 - link opens in a new window - 85 pages (85 pages)
22 Dec 2022	CH01	Director's details changed for Mr Jonathan Wake on 22 December 2022	View PDF Director's details changed for Mr Jonathan Wake on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MR01	Registration of charge 062410500006, created on 30 September 2022	View PDF Registration of charge 062410500006, created on 30 September 2022 - link opens in a new window - 73 pages (73 pages)
09 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR01	Registration of charge 062410500005, created on 18 March 2022	View PDF Registration of charge 062410500005, created on 18 March 2022 - link opens in a new window - 68 pages (68 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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PRESTIGE PARK & LEISURE HOMES LIMITED

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