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RUTLAND PRESTIGE CENTRE LIMITED

Company number 05167084

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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)
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
  • GBP 10,000
07 May 2021 SH20 Statement by Directors
07 May 2021 CAP-SS Solvency Statement dated 08/04/21
07 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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