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PRISTINE PROPERTIES INVESTMENTS LIMITED

Company number 09414168

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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)
10 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with updates
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 619,332
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 619,332
07 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2023
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
07 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr Anthony Greenberg on 30 January 2015
31 Jan 2022 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 31 January 2022
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
24 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 January 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
01 Nov 2018 AA Micro company accounts made up to 31 January 2018
11 Oct 2018 AD01 Registered office address changed from Studio Five Skyhawk Avenue Liverpool L19 2QR England to Bluebell House Brian Johnson Way Preston PR2 5PE on 11 October 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 569,579
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 MR01 Registration of charge 094141680001, created on 19 June 2018