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PRIVILEGE PROJECT FINANCE LIMITED

Company number 04323959

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
18 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
02 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Aug 2022 PSC05 Change of details for Privilege Holdings Limited as a person with significant control on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022
05 Jan 2022 TM01 Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 AP01 Appointment of Ms Tracy Jane Giles as a director on 18 May 2021
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
06 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 TM01 Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 27,300,300
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Nov 2019 PSC02 Notification of Privilege Holdings Limited as a person with significant control on 1 January 2019
22 Nov 2019 PSC07 Cessation of Craig Reeves as a person with significant control on 1 January 2019
02 Sep 2019 TM01 Termination of appointment of David Peter Head as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Deborah Ann Hardy as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Christopher Paul Winward as a director on 1 September 2019
15 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
16 Aug 2018 AA Group of companies' accounts made up to 31 December 2017