PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED

Company number 01110225

Date	Type	Description	View / Download
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(5 pages)
04 Nov 2015	AA	Full accounts made up to 29 March 2015	(19 pages)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1,000	(4 pages)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
02 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,003,757	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4,003,757	(5 pages)
28 Jan 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
16 Oct 2013	AA	Full accounts made up to 30 April 2013	(21 pages)
02 Jul 2013	AP01	Appointment of Mr Keith Andrew Hanger as a director	(3 pages)
24 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	(3 pages)
31 May 2013	MR01	Registration of charge 011102250005	(32 pages)
28 May 2013	AUD	Auditor's resignation	(1 page)
17 May 2013	AD01	Registered office address changed from C/O Clifford Roberts Chartered Accountants 63 Broad Green Wellingborough Northamptonshire NN8 4LQ England on 17 May 2013	(2 pages)
15 May 2013	TM02	Termination of appointment of a secretary
15 May 2013	TM01	Termination of appointment of a director
15 May 2013	TM01	Termination of appointment of Keven Parker as a director	(1 page)
15 May 2013	TM02	Termination of appointment of Philip Clarke as a secretary	(1 page)
15 May 2013	AP01	Appointment of Mr Silvano Geranio as a director	(2 pages)
15 May 2013	AP01	Appointment of Mr Eric Jones as a director	(2 pages)
15 May 2013	AD01	Registered office address changed from Huntington House Jockey Lane, Huntington York YO32 9XW on 15 May 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)