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PRESTIGE RETIREMENT LIVING LIMITED

Company number 09561095

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Company Results (links open in a new window)
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)
12 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	MR01	Registration of charge 095610950001, created on 17 December 2018	View PDF Registration of charge 095610950001, created on 17 December 2018 - link opens in a new window - 8 pages (8 pages)
14 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	TM01	Termination of appointment of Joshua Brown as a director on 19 March 2018	View PDF Termination of appointment of Joshua Brown as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AP01	Appointment of Mr Ian David Brown as a director on 19 March 2018	View PDF Appointment of Mr Ian David Brown as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2016	TM01	Termination of appointment of Nigel Mckillop as a director on 14 November 2016	View PDF Termination of appointment of Nigel Mckillop as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AP03	Appointment of Mr Ian David Brown as a secretary on 14 November 2016	View PDF Appointment of Mr Ian David Brown as a secretary on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Joshua Brown as a director on 14 November 2016	View PDF Appointment of Mr Joshua Brown as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Ian David Brown as a director on 14 November 2016	View PDF Termination of appointment of Ian David Brown as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 40	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 40 - link opens in a new window - 4 pages (4 pages)
26 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 40	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 40 - link opens in a new window - 3 pages (3 pages)
26 Jul 2015	AP01	Appointment of Mr Nigel Mckillop as a director on 24 July 2015	View PDF Appointment of Mr Nigel Mckillop as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Matthew Scott Stevens as a director on 25 April 2015	View PDF Termination of appointment of Matthew Scott Stevens as a director on 25 April 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-25 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-25 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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