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PRESTIGE HOMESEEKER PROPERTIES LIMITED

Company number 12907119

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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)
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 MR01 Registration of charge 129071190002, created on 3 December 2021
07 Dec 2021 TM01 Termination of appointment of Keith Andrew Hanger as a director on 3 December 2021
07 Dec 2021 TM01 Termination of appointment of Silvano Geranio as a director on 3 December 2021
07 Dec 2021 AP01 Appointment of Mr Jason Mark Williams as a director on 3 December 2021
07 Dec 2021 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 3 December 2021
11 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
07 Apr 2021 AP01 Appointment of Mr Mitchell Andrew Comer as a director on 8 March 2021
31 Mar 2021 TM01 Termination of appointment of Debbie Joanne Foulke as a director on 31 March 2021
26 Oct 2020 MR01 Registration of charge 129071190001, created on 20 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Silvano Geranio on 5 October 2020
29 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
29 Sep 2020 AP01 Appointment of Mr Andrew Westwood as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Jonathan Wake as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Eric Jones as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Keith Andrew Hanger as a director on 25 September 2020
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 100