Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jul 2023 |
AD01 |
Registered office address changed from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales to 26 Connaught House Benarth Road Conwy LL32 8UB on 23 July 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Daniel Fudala as a director on 18 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr Daniel Fudala as a director on 25 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Susan Patricia Jones as a director on 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Apr 2020 |
CH04 |
Secretary's details changed for Prestige Property Management Nw Ltd on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from G2 Bodnant Business Studios Tal-Y-Cafn Colwyn Bay LL28 5RW Wales to 10 Ashdown House Benarth Road Conwy LL32 8UB on 30 April 2020
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31 Mar 2020 |
AP01 |
Appointment of Mrs Susan Patricia Jones as a director on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Peter James Baker as a director on 31 March 2020
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31 Mar 2020 |
AP04 |
Appointment of Prestige Property Management Nw Ltd as a secretary on 21 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to G2 Bodnant Business Studios Tal-Y-Cafn Colwyn Bay LL28 5RW on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Paul Smith as a director on 22 March 2020
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20 Mar 2020 |
TM02 |
Termination of appointment of Trinity Nominees (1) Limited as a secretary on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mrs Valerie Fay Edwards as a director on 20 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 1 November 2019
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