- Company Overview for PRESTWOOD HOLDINGS LIMITED (06779131)
- Filing history for PRESTWOOD HOLDINGS LIMITED (06779131)
- People for PRESTWOOD HOLDINGS LIMITED (06779131)
- Charges for PRESTWOOD HOLDINGS LIMITED (06779131)
- More for PRESTWOOD HOLDINGS LIMITED (06779131)
| 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 Mar 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
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| 11 Mar 2015 | TM02 | Termination of appointment of Steven Guest as a secretary on 11 March 2015 | |
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 06 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 20 Nov 2012 | AP03 | Appointment of Mr Steven Guest as a secretary | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 26 Jul 2011 | TM01 | Termination of appointment of Steven Guest as a director | |
| 26 Jul 2011 | TM02 | Termination of appointment of Steven Guest as a secretary | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 25 May 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 08 Apr 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Steven Guest on 22 December 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Richard Guest on 22 December 2009 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Steven Guest on 22 December 2009 | |
| 27 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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| 10 Jan 2010 | AP03 | Appointment of Steven Guest as a secretary | |
| 30 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 |