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PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED

Company number 01110225

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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)
09 Jul 2024 AP01 Appointment of Mr Robert Edward Wilde as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Mr Timothy John Rix as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Ms Sally Joanna Rix as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Mr Harry James Rix as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Mr Duncan John Lambert as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Peter Jeffrey Hasnip as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Mr James Ian Doyle as a director on 4 July 2024
09 Jul 2024 AP01 Appointment of Mr Rory Michael Andrew Clarke as a director on 4 July 2024
09 Jul 2024 AD01 Registered office address changed from 8 Shipton Way Express Business Park Rushden Northamptonshire NN10 6GL to 2 Humber Quays Wellington Street West Hull HU1 2BN on 9 July 2024
02 Apr 2024 PSC02 Notification of Prestige Communities Group Limited as a person with significant control on 29 March 2024
02 Apr 2024 PSC07 Cessation of Sek Holdings Limited as a person with significant control on 29 March 2024
14 Feb 2024 MR04 Satisfaction of charge 011102250009 in full
14 Feb 2024 MR04 Satisfaction of charge 011102250010 in full
14 Feb 2024 MR04 Satisfaction of charge 011102250011 in full
14 Feb 2024 MR04 Satisfaction of charge 011102250012 in full
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
29 Sep 2023 TM01 Termination of appointment of Jason Mark Williams as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 29 September 2023
21 Sep 2023 AP01 Appointment of Mr Daniel Chapman as a director on 21 September 2023
21 Jul 2023 AA Full accounts made up to 31 March 2023
13 Jul 2023 AA Full accounts made up to 31 March 2022
19 May 2023 CH01 Director's details changed for Mr Jonathan Wake on 19 May 2023
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
30 Mar 2023 TM01 Termination of appointment of Stephen Arnett as a director on 29 March 2023
30 Mar 2023 TM01 Termination of appointment of Karl Douglas as a director on 17 March 2023