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PRESTIGE EQUITY AND INVESTMENT LIMITED

Company number 11694106

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 30 November 2023
19 Sep 2024 MR01 Registration of charge 116941060001, created on 19 September 2024
27 Jun 2024 TM01 Termination of appointment of Alfred William Best as a director on 27 June 2024
23 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
25 Jan 2024 AP01 Appointment of Mr Alfred William Best as a director on 1 July 2023
01 Sep 2023 AA Unaudited abridged accounts made up to 30 November 2022
25 Jul 2023 CERTNM Company name changed prestige caravans LIMITED\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
21 Feb 2023 TM01 Termination of appointment of Mohammed Shanteer as a director on 20 February 2023
07 Feb 2023 AD01 Registered office address changed from 3 Homer Street London W1H 4NP United Kingdom to Suite 9 272 Kensington High Street London W8 6nd on 7 February 2023
12 Dec 2022 AP01 Appointment of Mr Simon Christopher O'donnell as a director on 1 December 2022
24 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
01 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
23 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
20 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2021 AA Micro company accounts made up to 30 November 2019
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
21 Oct 2019 AP01 Appointment of Mr Mohammed Shanteer as a director on 23 November 2018
21 Oct 2019 TM01 Termination of appointment of Simon Christopher O'donnell as a director on 23 November 2018
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-23
  • GBP 1