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PRESTIGE HOMES(UK) LIMITED

Company number 06885430

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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)
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
15 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 PSC01 Notification of Ali Al-Saedi as a person with significant control on 7 June 2018
06 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
06 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
05 Jul 2018 AP01 Appointment of Mr Ali Al-Saedi as a director on 7 June 2018
04 Jul 2018 TM01 Termination of appointment of Mahmood Al-Najar as a director on 6 June 2018
05 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2018 TM01 Termination of appointment of Julie Al-Najar as a director on 31 March 2018
02 Jun 2018 TM02 Termination of appointment of Mahmood Al-Najar as a secretary on 2 June 2018
02 Jun 2018 CS01 Confirmation statement made on 14 June 2017 with no updates
02 Jun 2018 AA Accounts for a dormant company made up to 31 March 2017
02 Jun 2018 AD01 Registered office address changed from 50 High Street Haversham Milton Keynes Buckinghamshire MK19 7DX to Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT on 2 June 2018
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
04 Jul 2014 AD02 Register inspection address has been changed
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders