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PRESTMADE LIMITED

Company number 03562606

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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)
02 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
03 Jul 2024	MR01	Registration of charge 035626060008, created on 28 June 2024	View PDF Registration of charge 035626060008, created on 28 June 2024 - link opens in a new window - 22 pages (22 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
18 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Feb 2022	CH01	Director's details changed for Ms Nimet Esmail on 21 February 2022	View PDF Director's details changed for Ms Nimet Esmail on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	TM01	Termination of appointment of Gulshan Bhatia as a director on 30 December 2020	View PDF Termination of appointment of Gulshan Bhatia as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
12 Feb 2021	MR01	Registration of charge 035626060007, created on 10 February 2021	View PDF Registration of charge 035626060007, created on 10 February 2021 - link opens in a new window - 21 pages (21 pages)
28 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
30 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	MR04	Satisfaction of charge 035626060006 in full	View PDF Satisfaction of charge 035626060006 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	PSC01	Notification of Gulshan Bhatia as a person with significant control on 6 April 2016	View PDF Notification of Gulshan Bhatia as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with no updates	View PDF Confirmation statement made on 13 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
30 Nov 2016	MR01	Registration of charge 035626060006, created on 29 November 2016	View PDF Registration of charge 035626060006, created on 29 November 2016 - link opens in a new window - 30 pages (30 pages)

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PRESTMADE LIMITED

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