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SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED

Company number 11892855

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
28 Oct 2024 PSC02 Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on 25 October 2024
28 Oct 2024 PSC07 Cessation of The Prs Reit (Bluebird) Borrower Limited as a person with significant control on 25 October 2024
25 Oct 2024 MR01 Registration of charge 118928550004, created on 25 October 2024
17 Jan 2024 AA Full accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
18 Dec 2023 PSC02 Notification of The Prs Reit (Bluebird) Borrower Limited as a person with significant control on 15 December 2023
18 Dec 2023 PSC07 Cessation of Sigma Prs Investments (Houghton Regis Parcel 8) Limited as a person with significant control on 15 December 2023
18 Dec 2023 MR01 Registration of charge 118928550003, created on 15 December 2023
07 Nov 2023 MR04 Satisfaction of charge 118928550001 in full
07 Nov 2023 MR04 Satisfaction of charge 118928550002 in full
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
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
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 20 March 2022
19 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
06 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
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 AA Full accounts made up to 30 June 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
12 Jan 2021 TM01 Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020