Advanced company searchLink opens in new window

SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED

Company number 11676096

Filter by category

Filter by category


Confirmation statement filters

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)
21 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
21 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
21 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
21 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
13 Nov 2024 PSC05 Change of details for Sigma Prs Investments (Houghton Regis) Limited as a person with significant control on 13 November 2024
17 Jan 2024 AA Full accounts made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
28 Sep 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023
28 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
08 Aug 2023 MR04 Satisfaction of charge 116760960002 in full
18 Jul 2023 MR01 Registration of charge 116760960003, created on 7 July 2023
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
13 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
22 Aug 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
13 Jul 2022 CH01 Director's details changed for Mr Robert Matthew Sumner on 14 November 2021
12 Jan 2022 AA Full accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
01 Jun 2021 AA Full accounts made up to 30 June 2020
27 Jan 2021 MR01 Registration of charge 116760960002, created on 25 January 2021
13 Jan 2021 TM01 Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association