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PRESTIGE PROPERTY WORLDWIDE LIMITED

Company number 09032242

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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)
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Aug 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
11 May 2022 TM01 Termination of appointment of Derek Joseph Bartlett as a director on 11 November 2021
11 Nov 2021 PSC04 Change of details for Bradley John Bartlett as a person with significant control on 16 September 2021
11 Nov 2021 PSC07 Cessation of Derek Joseph Bartlett as a person with significant control on 16 September 2021
26 Aug 2021 AA Micro company accounts made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 Feb 2020 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Wrightsbridge House Wrightsbridge Road South Weald Brentwood Essex CM14 5rd on 28 February 2020
29 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 SH08 Change of share class name or designation
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
03 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015