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PRESTIGE RETIREMENT LIVING LIMITED

Company number 09561095

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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)
01 May 2024 CH03 Secretary's details changed for Mr Ian David Brown on 30 April 2024
30 Apr 2024 CH03 Secretary's details changed for Mr Ian David Brown on 30 April 2024
30 Apr 2024 CH03 Secretary's details changed for Mr Ian David Brown on 29 April 2024
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Apr 2024 CH01 Director's details changed for Mr Ian David Brown on 24 April 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
19 May 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 19 May 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Jul 2021 CS01 Confirmation statement made on 25 April 2021 with updates
21 Jun 2021 MR01 Registration of charge 095610950002, created on 14 June 2021
21 Jun 2021 MR01 Registration of charge 095610950003, created on 14 June 2021
21 Jun 2021 MR01 Registration of charge 095610950004, created on 14 June 2021
05 May 2021 MR04 Satisfaction of charge 095610950001 in full
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
10 Mar 2021 PSC05 Change of details for Ib Holdings Limited as a person with significant control on 1 September 2019
07 Jan 2021 CH01 Director's details changed for Mr Ian David Brown on 7 January 2021
12 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
11 May 2020 PSC02 Notification of Ib Holdings Limited as a person with significant control on 1 September 2019
11 May 2020 PSC07 Cessation of Ian David Brown as a person with significant control on 1 September 2019
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Sep 2019 CH03 Secretary's details changed for Mr Ian David Brown on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Ian David Brown on 4 September 2019