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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)
12 Sep 2016 CH01 Director's details changed for Mr Keith Andrew Hanger on 7 September 2016
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
16 Mar 2015 CH01 Director's details changed for Mr Keith Andrew Hanger on 14 August 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 SH08 Change of share class name or designation
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Oct 2010 AP01 Appointment of Mr Michael Ian Todd as a director
29 Oct 2010 AP01 Appointment of Mr Keith Andrew Hanger as a director
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 01/09/2010
09 Sep 2010 SH02 Sub-division of shares on 1 September 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10,000