PRESTIGE DEVELOPMENTS GROUP LIMITED

Company number 06531015

Date	Type	Description	View / Download
13 Dec 2021	MA	Memorandum and Articles of Association	(11 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(6 pages)
09 Dec 2021	MR01	Registration of charge 065310150005, created on 3 December 2021	(10 pages)
07 Dec 2021	AP01	Appointment of Mr Jason Mark Williams as a director on 3 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 3 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Silvano Geranio as a director on 3 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Mark Christison as a secretary on 3 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Keith Andrew Hanger as a director on 3 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Eric Jones as a director on 3 December 2021	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 065310150003 in full	(1 page)
07 Apr 2021	AP01	Appointment of Mr Mitchell Andrew Comer as a director on 8 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Debbie Joanne Foulke as a director on 31 March 2021	(1 page)
18 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(6 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
05 Oct 2020	CH01	Director's details changed for Mr Silvano Geranio on 5 October 2020	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
08 Apr 2019	PSC07	Cessation of Silvano Geranio as a person with significant control on 25 March 2019	(3 pages)
08 Apr 2019	PSC02	Notification of Sek Holdings Limited as a person with significant control on 25 March 2019	(4 pages)
08 Apr 2019	PSC07	Cessation of Keith Andrew Hanger as a person with significant control on 25 March 2019	(3 pages)
08 Apr 2019	PSC07	Cessation of Eric Jones as a person with significant control on 25 March 2019	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
18 Mar 2019	AD01	Registered office address changed from 8 Express Business Park Shipton Way Rushden NN10 6GL England to C/O 8 Shipton Way Rushden NN10 6GL on 18 March 2019	(1 page)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)