- Company Overview for PRESTIGE PURCHASING LIMITED (03474045)
- Filing history for PRESTIGE PURCHASING LIMITED (03474045)
- People for PRESTIGE PURCHASING LIMITED (03474045)
- Charges for PRESTIGE PURCHASING LIMITED (03474045)
- More for PRESTIGE PURCHASING LIMITED (03474045)
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) |
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20 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
20 Nov 2020 | AP01 | Appointment of Ms Maria Gabrielle Higham as a director on 1 October 2020 | |
23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
27 Feb 2020 | AD01 | Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes Bucks MK14 6QP to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 27 February 2020 | |
24 Feb 2020 | TM01 | Termination of appointment of Phillip Mcguiness as a director on 14 February 2020 | |
04 Sep 2019 | AP01 | Appointment of Mr Phillip Mcguiness as a director on 19 August 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
09 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Dec 2018 | SH03 | Purchase of own shares. | |
02 Nov 2018 | SH03 | Purchase of own shares. | |
30 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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28 Aug 2018 | AP01 | Appointment of Mr David Joseph Martin Kelleher as a director on 1 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Michael George Luke as a director on 13 July 2018 | |
24 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
22 May 2018 | SH03 | Purchase of own shares. | |
09 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Dec 2017 | SH03 | Purchase of own shares. | |
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
03 May 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Apr 2017 | CH01 | Director's details changed for David Scott Read on 8 April 2017 | |
20 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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20 Jun 2016 | CH01 | Director's details changed for David Scott Read on 30 June 2015 | |
25 May 2016 | AP03 | Appointment of Mrs Sandhya Reeves as a secretary on 29 April 2016 | |
25 May 2016 | TM02 | Termination of appointment of Emma Best as a secretary on 25 January 2016 |