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SIGMA PRS NORTHERN (BERTHA PARK) LIMITED

Company number 12323666

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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 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
11 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
21 Feb 2024 MR05 All of the property or undertaking has been released from charge 123236660001
28 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
12 Apr 2023 MR04 Satisfaction of charge 123236660002 in full
03 Apr 2023 MR01 Registration of charge 123236660004, created on 28 March 2023
03 Apr 2023 MR01 Registration of charge 123236660005, created on 24 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 PSC02 Notification of The Prs Reit (Sw Ii) Borrower Limited as a person with significant control on 24 March 2023
28 Mar 2023 PSC07 Cessation of The Prs Reit (Barclays) Borrower Limited as a person with significant control on 24 March 2023
27 Mar 2023 MR01 Registration of charge 123236660003, created on 24 March 2023
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
23 Aug 2022 MR01 Registration of charge 123236660002, created on 18 August 2022
22 Aug 2022 TM01 Termination of appointment of Matthew John Townson as a director on 22 August 2022
19 Aug 2022 PSC02 Notification of The Prs Reit (Barclays) Borrower Limited as a person with significant control on 12 August 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
19 Aug 2022 PSC07 Cessation of The Prs Reit Holding Company Limited as a person with significant control on 12 August 2022
15 Aug 2022 MR01 Registration of charge 123236660001, created on 12 August 2022
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 CH01 Director's details changed for Mr Robert Matthew Sumner on 15 October 2021
23 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021