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PRESTIGE DEVELOPMENTS LIMITED

Company number 10253255

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase 15,000 a ord shares in company. 29/03/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase 15,000 a ord shares in company. 29/03/2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150	View PDF Purchase of own shares. Shares purchased into treasury: GBP 150 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2017	CH01	Director's details changed for Mr Silvano Geranio on 24 November 2017	View PDF Director's details changed for Mr Silvano Geranio on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	PSC01	Notification of Keith Andrew Hanger as a person with significant control on 27 June 2016	View PDF Notification of Keith Andrew Hanger as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Keith Andrew Hanger on 7 September 2016	View PDF Director's details changed for Mr Keith Andrew Hanger on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 5,000.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-27 GBP .01	View PDF Incorporation Statement of capital on 2016-06-27 GBP .01 - link opens in a new window - 35 pages (35 pages)

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