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PRESTIGE DEVELOPMENTS GROUP LIMITED

Company number 06531015

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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)
18 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
05 Oct 2020 CH01 Director's details changed for Mr Silvano Geranio on 5 October 2020
19 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Apr 2019 PSC07 Cessation of Silvano Geranio as a person with significant control on 25 March 2019
08 Apr 2019 PSC02 Notification of Sek Holdings Limited as a person with significant control on 25 March 2019
08 Apr 2019 PSC07 Cessation of Keith Andrew Hanger as a person with significant control on 25 March 2019
08 Apr 2019 PSC07 Cessation of Eric Jones as a person with significant control on 25 March 2019
18 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 8 Express Business Park Shipton Way Rushden NN10 6GL England to C/O 8 Shipton Way Rushden NN10 6GL on 18 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
08 Nov 2018 MR04 Satisfaction of charge 065310150001 in full
25 Jul 2018 AD01 Registered office address changed from Unit 4 Pytchley Lodge Road Kettering Northants NN15 6JQ to 8 Express Business Park Shipton Way Rushden NN10 6GL on 25 July 2018
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
17 Jan 2018 CH01 Director's details changed for Mr Silvano Geranio on 16 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 MR01 Registration of charge 065310150004, created on 6 November 2017
24 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Nov 2016 TM01 Termination of appointment of Michael Ian Todd as a director on 22 September 2016
16 Nov 2016 AP01 Appointment of Mr Stephen Arnett as a director on 22 September 2016
16 Nov 2016 TM02 Termination of appointment of Eric Jones as a secretary on 22 September 2016
16 Nov 2016 TM02 Termination of appointment of Eric Jones as a secretary on 22 September 2016
16 Nov 2016 AP01 Appointment of Mr Andrew Westwood as a director on 22 September 2016