- Company Overview for RUTLAND PRESTIGE CENTRE LIMITED (05167084)
- Filing history for RUTLAND PRESTIGE CENTRE LIMITED (05167084)
- People for RUTLAND PRESTIGE CENTRE LIMITED (05167084)
- Charges for RUTLAND PRESTIGE CENTRE LIMITED (05167084)
- More for RUTLAND PRESTIGE CENTRE LIMITED (05167084)
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) |
---|---|---|---|
28 Oct 2024 | AA | Micro company accounts made up to 30 September 2024 | |
07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
02 May 2024 | AA | Micro company accounts made up to 30 September 2023 | |
23 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
14 Jun 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
28 Oct 2022 | PSC01 | Notification of Lindsay Lee as a person with significant control on 26 October 2022 | |
28 Oct 2022 | PSC04 | Change of details for Mr Darryl Lee as a person with significant control on 26 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Mrs Lindsay Lee as a director on 26 October 2022 | |
25 Oct 2022 | PSC07 | Cessation of Giles Gill as a person with significant control on 25 October 2022 | |
25 Oct 2022 | TM01 | Termination of appointment of Giles Gill as a director on 25 October 2022 | |
30 Sep 2022 | TM02 | Termination of appointment of Carole Elizabeth Gill as a secretary on 30 September 2022 | |
30 Sep 2022 | AD01 | Registered office address changed from Burley Road Oakham Rutland LE15 7AA to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on 30 September 2022 | |
30 Sep 2022 | TM01 | Termination of appointment of Carole Elizabeth Gill as a director on 30 September 2022 | |
12 May 2022 | AA | Micro company accounts made up to 30 September 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
05 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
24 Jun 2021 | PSC01 | Notification of Darryl Lee as a person with significant control on 7 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Darryl Lee as a director on 7 June 2021 | |
24 Jun 2021 | PSC04 | Change of details for Mr Giles Gill as a person with significant control on 7 June 2021 | |
27 May 2021 | SH19 |
Statement of capital on 27 May 2021
|
|
07 May 2021 | SH20 | Statement by Directors | |
07 May 2021 | CAP-SS | Solvency Statement dated 08/04/21 | |
07 May 2021 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2021 | AA | Micro company accounts made up to 30 September 2020 | |
27 Aug 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates |