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THE PRS REIT DEVELOPMENT COMPANY LIMITED

Company number 10721759

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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)
02 Jun 2020 MR01 Registration of charge 107217590003, created on 2 June 2020
13 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
13 Apr 2020 AP01 Appointment of Mr Michael Scott Mcgill as a director on 30 March 2020
06 Apr 2020 AP01 Appointment of Mr Jason George Berry as a director on 17 March 2020
28 Feb 2020 MR01 Registration of charge 107217590002, created on 28 February 2020
30 Jan 2020 PSC02 Notification of The Prs Reit (Sw) Borrower Limited as a person with significant control on 19 December 2019
30 Jan 2020 PSC07 Cessation of The Prs Reit Holding Company Limited as a person with significant control on 19 December 2019
30 Dec 2019 MR01 Registration of charge 107217590001, created on 19 December 2019
14 Nov 2019 AP01 Appointment of Mr Matthew John Townson as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Robert Matthew Sumner as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Graeme Douglas Reay as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Katy Louise Ramsey as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Michael Whitecross Scott as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Graham Fleming Barnet as a director on 31 October 2019
14 Nov 2019 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 October 2019
14 Nov 2019 TM01 Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2019
14 Nov 2019 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 October 2019
14 Nov 2019 TM01 Termination of appointment of David Steffan Francis as a director on 31 October 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 AP01 Appointment of Mr Aubyn James Sugden Prower as a director on 20 May 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
10 Apr 2019 AA Full accounts made up to 30 June 2018
26 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
15 Mar 2019 AP04 Appointment of Sigma Capital Property Ltd as a secretary on 14 March 2019