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PRESTIGE WALKER LIMITED

Company number 03847348

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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)
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Jacqueline Sorrell as a director on 31 March 2019
26 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 PSC07 Cessation of Sig 1 Holdings Limited as a person with significant control on 10 September 2018
11 Sep 2018 PSC04 Change of details for Dawn Jacqueline Walker as a person with significant control on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Jacqueline Sorrell on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Dawn Jacqueline Walker on 10 September 2018
22 Aug 2018 AA Accounts for a small company made up to 31 March 2018
25 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
18 Sep 2017 AA Accounts for a small company made up to 31 March 2017
09 Aug 2017 CH01 Director's details changed for Jacqueline Sorrell on 9 August 2017
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 March 2016
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 155.66
23 Sep 2015 AA Accounts for a small company made up to 31 March 2015
01 Sep 2015 AP01 Appointment of Jacqueline Sorrell as a director on 1 September 2015
28 Jul 2015 MR04 Satisfaction of charge 2 in full
10 Nov 2014 AA Accounts for a small company made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 155.66
18 Sep 2014 AP01 Appointment of Dawn Jacqueline Walker as a director on 1 September 2014
19 May 2014 TM01 Termination of appointment of Steven Walker as a director
19 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 155.66