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PRESTBURY MANAGEMENT HOLDINGS LIMITED

Company number 13089508

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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 Apr 2024 SH19 Statement of capital on 12 April 2024
  • GBP 902
12 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/04/2024
12 Apr 2024 CAP-SS Solvency Statement dated 11/04/24
12 Apr 2024 SH20 Statement by Directors
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 October 2022
  • GBP 902
15 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
25 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
28 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Transfer of shares 21/07/2022
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 903
02 Mar 2022 PSC01 Notification of Nicholas Mark Leslau as a person with significant control on 22 December 2020
02 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 2 March 2022
01 Feb 2022 CS01 Confirmation statement made on 17 December 2021 with updates
03 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 904
20 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 902
22 Jan 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
18 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-18
  • GBP 5