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PRESTFOLD LIMITED

Company number 08787434

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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)
24 Sep 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018
24 Sep 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 30 Leicester Square London WC2H 7LA on 24 September 2018
14 Aug 2018 CH01 Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018
22 May 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
22 May 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
06 Nov 2015 TM01 Termination of appointment of Andrew Derek Blain as a director on 12 September 2015
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
11 Dec 2013 AP01 Appointment of Mr Jonathan Paul Lewis as a director
11 Dec 2013 AP01 Appointment of Mr Andrew Derek Blain as a director
11 Dec 2013 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 11 December 2013
09 Dec 2013 TM01 Termination of appointment of Michael Clifford as a director
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 1