PRESTIGE PARK & LEISURE HOMES LIMITED
Company number 06241050
- Company Overview for PRESTIGE PARK & LEISURE HOMES LIMITED (06241050)
- Filing history for PRESTIGE PARK & LEISURE HOMES LIMITED (06241050)
- People for PRESTIGE PARK & LEISURE HOMES LIMITED (06241050)
- Charges for PRESTIGE PARK & LEISURE HOMES LIMITED (06241050)
- More for PRESTIGE PARK & LEISURE HOMES LIMITED (06241050)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | MR04 | Satisfaction of charge 062410500003 in full | |
| 09 Jul 2024 | AP01 | Appointment of Mr Robert Edward Wilde as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Timothy John Rix as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Ms Sally Joanna Rix as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Harry James Rix as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Duncan John Lambert as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Peter Jeffrey Hasnip as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr James Ian Doyle as a director on 4 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Rory Michael Andrew Clarke as a director on 4 July 2024 | |
| 09 Jul 2024 | AD01 | Registered office address changed from 8 Shipton Way, Express Business Park Rushden Northamptonshire NN10 6GL England to 2 Humber Quays Wellington Street West Hull HU1 2BN on 9 July 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with updates | |
| 27 Mar 2024 | SH19 |
Statement of capital on 27 March 2024
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| 27 Mar 2024 | RESOLUTIONS |
Resolutions
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| 27 Mar 2024 | CAP-SS | Solvency Statement dated 26/03/24 | |
| 27 Mar 2024 | SH20 | Statement by Directors | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 062410500004 in full | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 062410500005 in full | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 062410500006 in full | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 062410500007 in full | |
| 18 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Jason Mark Williams as a director on 29 September 2023 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Robert Lee Jack Bull as a director on 29 September 2023 | |
| 21 Sep 2023 | AP01 | Appointment of Mr Daniel Chapman as a director on 21 September 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 19 May 2023 | CH01 | Director's details changed for Mr Jonathan Wake on 19 May 2023 |