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SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED

Company number 11365306

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Company Results (links open in a new window)
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)
07 Aug 2026 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
View PDF Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 CH01 Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH01 Director's details changed for Mr James Bartrop Moore on 7 August 2026
View PDF Director's details changed for Mr James Bartrop Moore on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH01 Director's details changed for Mr Christian Stewart Birrell on 7 August 2026
View PDF Director's details changed for Mr Christian Stewart Birrell on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 CS01 Confirmation statement made on 15 May 2026 with updates
View PDF Confirmation statement made on 15 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2025 TM01 Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
View PDF Termination of appointment of Robert Graham Naylor as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2025 AP01 Appointment of Mr Robert Graham Naylor as a director on 8 December 2025
View PDF Appointment of Mr Robert Graham Naylor as a director on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 TM01 Termination of appointment of Geeta Nanda as a director on 9 December 2025
View PDF Termination of appointment of Geeta Nanda as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AP01 Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025
View PDF Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AD01 Registered office address changed from Floor 3 / 1. St. Ann Street Manchester M2 7LR United Kingdom to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 19 December 2025
View PDF Registered office address changed from Floor 3 / 1. St. Ann Street Manchester M2 7LR United Kingdom to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 19 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AP01 Appointment of Mr James Bartrop Moore as a director on 9 December 2025
View PDF Appointment of Mr James Bartrop Moore as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AP01 Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025
View PDF Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 TM01 Termination of appointment of Michael Whitecross Scott as a director on 8 December 2025
View PDF Termination of appointment of Michael Whitecross Scott as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AP01 Appointment of Ms Geeta Nanda as a director on 8 December 2025
View PDF Appointment of Ms Geeta Nanda as a director on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2025 TM01 Termination of appointment of Graeme Douglas Reay as a director on 8 December 2025
View PDF Termination of appointment of Graeme Douglas Reay as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2025 TM01 Termination of appointment of Katy Louise Ramsey as a director on 8 December 2025
View PDF Termination of appointment of Katy Louise Ramsey as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2025 TM01 Termination of appointment of Michael Scott Mcgill as a director on 8 December 2025
View PDF Termination of appointment of Michael Scott Mcgill as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2025 TM01 Termination of appointment of Pippa Margaret Coulson as a director on 8 December 2025
View PDF Termination of appointment of Pippa Margaret Coulson as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2025 TM01 Termination of appointment of Jason George Berry as a director on 8 December 2025
View PDF Termination of appointment of Jason George Berry as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CH01 Director's details changed for Mr Mike Mcgill on 10 November 2025
View PDF Director's details changed for Mr Mike Mcgill on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024 PSC05 Change of details for Sigma Prs Investments (Plough Hill Road) Limited as a person with significant control on 13 May 2024
View PDF Change of details for Sigma Prs Investments (Plough Hill Road) Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)