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PRESTIGE PURCHASING LIMITED

Company number 03474045

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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)
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
  • GBP 47,947
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
  • GBP 47,211
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