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SIGMA PRS INVESTMENTS (NEWHALL) LIMITED

Company number 11521411

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 PSC05 Change of details for The Prs Reit (Sw Ii) Borrower Limited as a person with significant control on 10 May 2024
12 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
12 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
28 Sep 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
23 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
23 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
23 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
22 Aug 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
13 Jul 2022 CH01 Director's details changed for Mr Robert Matthew Sumner on 14 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
10 Mar 2022 TM01 Termination of appointment of Gwynn Galloway Thomson as a director on 10 March 2022
05 Jan 2022 AA Full accounts made up to 30 June 2021
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
15 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 MA Memorandum and Articles of Association
13 May 2021 PSC02 Notification of The Prs Reit (Sw Ii) Borrower Limited as a person with significant control on 7 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates