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PRESTBURY RENOVATIONS LTD

Company number 05623622

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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 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
04 Dec 2023 TM01 Termination of appointment of John Francis Wilson as a director on 4 December 2023
23 Nov 2023 MR04 Satisfaction of charge 1 in full
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
07 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
16 Nov 2022 PSC07 Cessation of John Francis Wilson as a person with significant control on 3 November 2022
11 Nov 2022 PSC01 Notification of Nicholas Wilson as a person with significant control on 3 November 2022
11 Nov 2022 PSC01 Notification of Elizabeth Anne Wilson as a person with significant control on 3 November 2022
11 Nov 2022 PSC01 Notification of Christopher Andrew Wilson as a person with significant control on 3 November 2022
11 Nov 2022 CH01 Director's details changed for Miss Elizabeth Anne Wilson on 3 November 2022
11 Nov 2022 CH01 Director's details changed for Mr Christopher Andrew Wilson on 3 November 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2000 03/11/2022
09 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 3,000
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates