SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
Company number 12323666
- Company Overview for SIGMA PRS NORTHERN (BERTHA PARK) LIMITED (12323666)
- Filing history for SIGMA PRS NORTHERN (BERTHA PARK) LIMITED (12323666)
- People for SIGMA PRS NORTHERN (BERTHA PARK) LIMITED (12323666)
- Charges for SIGMA PRS NORTHERN (BERTHA PARK) LIMITED (12323666)
- More for SIGMA PRS NORTHERN (BERTHA PARK) LIMITED (12323666)
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) |
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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
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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 |