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PRESTIGE BUILDING & CONVERSIONS LTD

Company number 14592310

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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)
11 Feb 2025 AD01 Registered office address changed from 3 Rashleigh Drive Netley Abbey Southampton SO31 5JY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 February 2025
11 Feb 2025 600 Appointment of a voluntary liquidator
11 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-07
11 Feb 2025 LIQ02 Statement of affairs
26 Nov 2024 AD01 Registered office address changed from 1 Pirelli Way Eastleigh SO50 5GE England to 3 Rashleigh Drive Netley Abbey Southampton SO31 5JY on 26 November 2024
26 Sep 2024 CH01 Director's details changed for Mr Michael John Ricki David Morris on 26 September 2024
26 Sep 2024 PSC04 Change of details for Mr Michael John Ricki David Morris as a person with significant control on 26 September 2024
26 Sep 2024 AD01 Registered office address changed from 135 Wellstead Way Hedge End Southampton Hampshire SO30 2BH England to 1 Pirelli Way Eastleigh SO50 5GE on 26 September 2024
04 Jun 2024 AA Micro company accounts made up to 31 January 2024
26 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
14 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-14
  • GBP 100