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PRIZE BRAND LIMITED

Company number 05298645

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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)
04 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
19 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2024 SH08 Change of share class name or designation
15 Aug 2024 SH10 Particulars of variation of rights attached to shares
11 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
11 May 2023 AA Unaudited abridged accounts made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
08 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 10
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
12 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
18 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
07 Dec 2020 CH01 Director's details changed for Mr Timothy Andrew Watson on 29 November 2020
30 Oct 2020 AD01 Registered office address changed from 43 Manchester Street London W1U 7LP England to The Corner House West End Wootton Woodstock Oxfordshire OX20 1DL on 30 October 2020
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
16 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
29 Jul 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
04 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates