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PRESTIGE MONEY LIMITED

Company number 06950617

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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)
26 Feb 2014 CH01 Director's details changed for Mr Philip Robert Byron on 1 February 2014
12 Feb 2014 AD01 Registered office address changed from 37 Farnborough Road Bolton BL1 7HJ United Kingdom on 12 February 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 CH01 Director's details changed for Mr Philip Robert Byron on 8 August 2013
19 Sep 2013 AD01 Registered office address changed from 98 Toms Lane Kings Langley WD4 8NL United Kingdom on 19 September 2013
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2012 SH03 Purchase of own shares.
26 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Philip Robert Byron on 2 July 2010
03 Sep 2009 288b Appointment terminated director maxine kelly
02 Jul 2009 NEWINC Incorporation