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PRESTIGE PALLETS LTD

Company number 05374322

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2025	PSC01	Notification of Chloe Burton as a person with significant control on 1 March 2024	View PDF Notification of Chloe Burton as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC04	Change of details for Helen Louise Burton as a person with significant control on 1 March 2024	View PDF Change of details for Helen Louise Burton as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 4 - link opens in a new window - 6 pages (6 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase 01/03/2024	View PDF Resolutions RES13 ‐ Share capital increase 01/03/2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Aug 2023	PSC04	Change of details for Helen Louise Burton as a person with significant control on 24 July 2023	View PDF Change of details for Helen Louise Burton as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Simon George Burton as a person with significant control on 24 July 2023	View PDF Cessation of Simon George Burton as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Helen Louise Burton as a director on 24 July 2023	View PDF Appointment of Helen Louise Burton as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Simon George Burton as a director on 24 July 2023	View PDF Termination of appointment of Simon George Burton as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC04	Change of details for Simon George Burton as a person with significant control on 2 February 2021	View PDF Change of details for Simon George Burton as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Helen Louise Burton as a person with significant control on 2 February 2021	View PDF Change of details for Helen Louise Burton as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PRESTIGE PALLETS LTD

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