PRESTIGE PROPERTIES & DEVELOPMENT LIMITED

Company number 11190172

Date	Type	Description	View / Download
26 Nov 2024	AA01	Previous accounting period shortened from 27 February 2024 to 26 February 2024	(1 page)
24 May 2024	AA	Total exemption full accounts made up to 27 February 2023	(10 pages) Download iXBRL
20 Mar 2024	AA	Total exemption full accounts made up to 27 February 2022	(10 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	(3 pages)
26 Jan 2024	AD02	Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW	(1 page)
25 Jan 2024	AD04	Register(s) moved to registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 111901720004 in full	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 111901720005 in full	(1 page)
20 Mar 2023	MR01	Registration of charge 111901720004, created on 2 March 2023	(10 pages)
20 Mar 2023	MR01	Registration of charge 111901720005, created on 2 March 2023	(14 pages)
03 Mar 2023	CH01	Director's details changed for Mr Tom Gerard Smith on 15 February 2023	(2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Simon Daly on 15 February 2023	(2 pages)
03 Mar 2023	PSC05	Change of details for Prestige Parks Group Limited as a person with significant control on 15 February 2023	(2 pages)
03 Mar 2023	AD01	Registered office address changed from , 7 st. Petersgate, Stockport, SK1 1EB, England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 3 March 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24	(4 pages)
26 Jan 2023	AD01	Registered office address changed from , Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 26 January 2023	(1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 27 February 2021	(12 pages) Download iXBRL
29 Jun 2022	PSC02	Notification of Prestige Parks Group Limited as a person with significant control on 28 June 2022	(2 pages)
29 Jun 2022	PSC07	Cessation of Simon Daly as a person with significant control on 28 June 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Tom Gerard Smith as a director on 11 April 2022	(2 pages)
21 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
21 Feb 2022	CH01	Director's details changed for Mr Simon Daly on 5 February 2022	(2 pages)
21 Feb 2022	PSC04	Change of details for Mr Simon Daly as a person with significant control on 5 February 2022	(2 pages)
20 Dec 2021	MR01	Registration of charge 111901720003, created on 17 December 2021	(12 pages)