Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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22 Aug 2023 |
PSC05 |
Change of details for Prescot Business Park Limited as a person with significant control on 22 August 2023
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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25 Oct 2022 |
AP04 |
Appointment of Hertford Company Secretaries Limited as a secretary on 1 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Rmg House Essex Road Hoddesdon EN11 0DR on 25 October 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Richard Charles Gee as a director on 21 March 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/03/2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2022 |
TM01 |
Termination of appointment of the Prs Reit Development Company Limited as a director on 21 March 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 23 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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11 Jul 2018 |
AP02 |
Appointment of The Prs Reit Development Company Limited as a director on 8 June 2018
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11 Jul 2018 |
AP02 |
Appointment of Prescot Business Park Limited as a director on 8 June 2018
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