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SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED

Company number 11362082

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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)
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
17 Jan 2024 AA Full accounts made up to 30 June 2023
28 Sep 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023
28 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
22 Sep 2023 AA Accounts for a small company made up to 30 June 2022
09 Aug 2023 MR04 Satisfaction of charge 113620820004 in full
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Jul 2023 MR01 Registration of charge 113620820005, created on 7 July 2023
11 Jul 2023 PSC02 Notification of The Prs Reit (Lgim) Borrower Limited as a person with significant control on 7 July 2023
11 Jul 2023 PSC07 Cessation of The Prs Reit (Lbg) Borrower Limited as a person with significant control on 7 July 2023
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
29 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
26 Jan 2023 AA Accounts for a small company made up to 31 December 2021
28 Dec 2022 AP01 Appointment of Mr Mike Mcgill as a director on 28 December 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
05 Jul 2022 PSC02 Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on 30 June 2022
05 Jul 2022 PSC07 Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on 30 June 2022
30 Jun 2022 MR01 Registration of charge 113620820004, created on 30 June 2022
16 Jun 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
26 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 MA Memorandum and Articles of Association
07 Apr 2022 MR04 Satisfaction of charge 113620820001 in full
07 Apr 2022 MR04 Satisfaction of charge 113620820002 in full