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THE PRS REIT (AIRFIELDS II) LIMITED

Company number 12227845

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
25 Sep 2024 PSC05 Change of details for The Prs Reit (Airfields) Limited as a person with significant control on 25 September 2024
20 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
25 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
25 Sep 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023
09 Aug 2023 MR04 Satisfaction of charge 122278450002 in full
12 Jul 2023 MR01 Registration of charge 122278450003, created on 7 July 2023
21 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
22 Aug 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
14 Jul 2022 CH01 Director's details changed for Mr Robert Matthew Sumner on 26 September 2021
20 Apr 2022 MR04 Satisfaction of charge 122278450001 in full
16 Mar 2022 MR01 Registration of charge 122278450002, created on 16 March 2022
06 Jan 2022 AA Full accounts made up to 30 June 2021
26 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
05 Mar 2021 AA Full accounts made up to 30 June 2020
12 Jan 2021 TM01 Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020
20 Nov 2020 MR01 Registration of charge 122278450001, created on 17 November 2020
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
20 Apr 2020 AP01 Appointment of Mr Michael Scott Mcgill as a director on 30 March 2020
07 Apr 2020 AP01 Appointment of Mr Jason George Berry as a director on 17 March 2020