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PRESTIGE AGGREGATES LIMITED

Company number 08217871

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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)
15 Jun 2016	TM01	Termination of appointment of Julie Diana Flowers as a director on 31 May 2016	View PDF Termination of appointment of Julie Diana Flowers as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Matthew Latter as a director on 31 May 2016	View PDF Termination of appointment of Matthew Latter as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Richard William Latter as a director on 31 May 2016	View PDF Termination of appointment of Richard William Latter as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	MR01	Registration of charge 082178710003, created on 31 May 2016	View PDF Registration of charge 082178710003, created on 31 May 2016 - link opens in a new window - 9 pages (9 pages)
18 May 2016	AD01	Registered office address changed from Unit 6 Coleford Road Sheffield S9 5PH to Suite2, Littlemoor Business Centre Littlemoor Eckington Sheffield S21 4EF on 18 May 2016	View PDF Registered office address changed from Unit 6 Coleford Road Sheffield S9 5PH to Suite2, Littlemoor Business Centre Littlemoor Eckington Sheffield S21 4EF on 18 May 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 - link opens in a new window - 20 pages (20 pages)
25 Feb 2016	AP01	Appointment of Mr Richard William Latter as a director on 1 November 2014	View PDF Appointment of Mr Richard William Latter as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mr Matthew Latter as a director on 1 November 2014	View PDF Appointment of Mr Matthew Latter as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mrs Julie Diana Flowers as a director on 1 November 2014	View PDF Appointment of Mrs Julie Diana Flowers as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016. - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	MR01	Registration of charge 082178710002, created on 28 August 2014	View PDF Registration of charge 082178710002, created on 28 August 2014 - link opens in a new window - 28 pages (28 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AP01	Appointment of Mr Graham Lambert as a director	View PDF Appointment of Mr Graham Lambert as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 October 2013	View PDF Current accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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