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PRESTIGE PROPERTIES ABROAD LIMITED

Company number 03572191

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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)
25 Mar 2024 CH01 Director's details changed for Mr David Alexander Maddox on 25 March 2024
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Mar 2024 TM02 Termination of appointment of David George Reginald Maddick as a secretary on 1 March 2024
01 Feb 2024 AA Micro company accounts made up to 31 May 2023
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
16 Mar 2023 PSC04 Change of details for Mr David Alexander Maddox as a person with significant control on 10 March 2023
14 Mar 2023 PSC04 Change of details for Mrs Claire Maddox as a person with significant control on 13 March 2023
14 Mar 2023 PSC01 Notification of Claire Maddox as a person with significant control on 13 March 2023
31 Jan 2023 AA Micro company accounts made up to 31 May 2022
21 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
21 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 May 2020
05 Nov 2020 MR04 Satisfaction of charge 035721910002 in full
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
15 Mar 2020 PSC01 Notification of David Alexander Maddox as a person with significant control on 20 March 2019
15 Mar 2020 PSC07 Cessation of David George Reginald Maddick as a person with significant control on 20 March 2019
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
18 Sep 2019 CH01 Director's details changed for Mr David Alexander Maddox on 18 September 2019
07 May 2019 AD01 Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
28 Feb 2019 AP01 Appointment of Mrs Claire Maddox as a director on 30 May 2018
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017