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PRESTIGE DEVELOPMENTS GROUP LIMITED

Company number 06531015

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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
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • GBP 1
27 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2024 CAP-SS Solvency Statement dated 26/03/24
27 Mar 2024 SH20 Statement by Directors
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
14 Feb 2024 MR04 Satisfaction of charge 065310150005 in full
14 Feb 2024 MR04 Satisfaction of charge 065310150007 in full
14 Feb 2024 MR04 Satisfaction of charge 065310150008 in full
14 Feb 2024 MR04 Satisfaction of charge 065310150006 in full
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
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
19 May 2023 CH01 Director's details changed for Mr Jonathan Wake on 19 May 2023
31 Mar 2023 AA Accounts for a dormant company made up to 31 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 Mark Andrew Christison as a director on 17 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Feb 2023 MR01 Registration of charge 065310150008, created on 17 February 2023
22 Dec 2022 CH01 Director's details changed for Mr Jonathan Wake on 22 December 2022
07 Oct 2022 MR01 Registration of charge 065310150007, created on 30 September 2022
30 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
28 Mar 2022 MR01 Registration of charge 065310150006, created on 18 March 2022