PRESTIGE DEVELOPMENTS GROUP LIMITED

Company number 06531015

Date	Type	Description	View / Download
08 Nov 2018	MR04	Satisfaction of charge 065310150001 in full	(4 pages)
25 Jul 2018	AD01	Registered office address changed from Unit 4 Pytchley Lodge Road Kettering Northants NN15 6JQ to 8 Express Business Park Shipton Way Rushden NN10 6GL on 25 July 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
17 Jan 2018	CH01	Director's details changed for Mr Silvano Geranio on 16 January 2018	(2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
07 Nov 2017	MR01	Registration of charge 065310150004, created on 6 November 2017	(23 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(12 pages)
30 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
16 Nov 2016	TM01	Termination of appointment of Michael Ian Todd as a director on 22 September 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Stephen Arnett as a director on 22 September 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Eric Jones as a secretary on 22 September 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Eric Jones as a secretary on 22 September 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Andrew Westwood as a director on 22 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mrs Debbie Joanne Foulke as a director on 22 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Jonathan Wake as a director on 22 September 2016	(2 pages)
16 Nov 2016	AP03	Appointment of Mr Mark Christison as a secretary on 22 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Mark Andrew Christison as a director on 22 September 2016	(2 pages)
28 Sep 2016	MR01	Registration of charge 065310150003, created on 22 September 2016	(62 pages)
28 Sep 2016	MR04	Satisfaction of charge 065310150002 in full	(1 page)
27 Sep 2016	MR01	Registration of charge 065310150001, created on 22 September 2016	(67 pages)
27 Sep 2016	MR01	Registration of charge 065310150002, created on 22 September 2016	(67 pages)
19 Sep 2016	CH01	Director's details changed for Mr Keith Andrew Hanger on 1 September 2016	(2 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
12 Sep 2016	SH08	Change of share class name or designation	(2 pages)
12 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)