- Company Overview for PRESTIGE BUSINESS MANAGEMENT LTD (08937975)
- Filing history for PRESTIGE BUSINESS MANAGEMENT LTD (08937975)
- People for PRESTIGE BUSINESS MANAGEMENT LTD (08937975)
- More for PRESTIGE BUSINESS MANAGEMENT LTD (08937975)
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) |
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15 Aug 2017 | AD01 | Registered office address changed from 1 Avenue Crescent London W3 8ES England to Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH on 15 August 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
17 Oct 2016 | RESOLUTIONS |
Resolutions
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15 Oct 2016 | AD01 | Registered office address changed from 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP to 1 Avenue Crescent London W3 8ES on 15 October 2016 | |
15 Oct 2016 | TM01 | Termination of appointment of Craig James Linton as a director on 1 September 2016 | |
15 Oct 2016 | TM01 | Termination of appointment of Amanda Linton as a director on 3 October 2016 | |
10 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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12 Nov 2015 | AP01 | Appointment of Mr Sam Bondarenko as a director on 1 November 2015 | |
05 Nov 2015 | AD01 | Registered office address changed from Office 23, Big Yellow Storage 8 Rodney Road Southsea Portsmouth PO4 8BF to 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP on 5 November 2015 | |
11 Jun 2015 | TM01 | Termination of appointment of Alan Linton as a director on 1 June 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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25 Mar 2015 | AP01 | Appointment of Mr Alan Linton as a director on 1 February 2015 | |
13 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-13
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