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PRESTIGE EQUESTRIAN SHOW CENTRE LTD

Company number 06576394

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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 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
25 Apr 2014 CERTNM Company name changed presitige equestrian show centre LTD\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
15 Apr 2014 CERTNM Company name changed contract security (united k) LTD\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
25 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Lee John Mills on 25 April 2010
17 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Jul 2009 288b Appointment terminated director heidi morris
14 Jul 2009 288a Director appointed lee john mills
28 Apr 2009 363a Return made up to 25/04/09; full list of members
08 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
20 May 2008 88(2) Ad 02/05/08\gbp si 99@1=99\gbp ic 1/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suites 8 & 9 parkside business centre plumpton road hoddesdon herts EN11 0ES
20 May 2008 288a Secretary appointed john albert mills
20 May 2008 288a Director appointed heidi morris
28 Apr 2008 288b Appointment terminated director form 10 directors fd LTD
25 Apr 2008 NEWINC Incorporation