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PRESTIGE EXEC LTD

Company number 12575672

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC04	Change of details for Lesley Halliwell as a person with significant control on 27 January 2022	View PDF Change of details for Lesley Halliwell as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Duane Halliwell as a person with significant control on 27 January 2022	View PDF Notification of Duane Halliwell as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Lesley Halliwell as a person with significant control on 27 January 2022	View PDF Change of details for Lesley Halliwell as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Duane Michael Halliwell as a director on 27 January 2022	View PDF Appointment of Mr Duane Michael Halliwell as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Duane Michael Halliwell as a person with significant control on 11 January 2022	View PDF Cessation of Duane Michael Halliwell as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC04	Change of details for Lesley Halliwell as a person with significant control on 11 January 2022	View PDF Change of details for Lesley Halliwell as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Duane Michael Halliwell as a director on 11 January 2022	View PDF Termination of appointment of Duane Michael Halliwell as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	PSC01	Notification of Lesley Halliwell as a person with significant control on 28 April 2020	View PDF Notification of Lesley Halliwell as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Lesley Halliwell as a director on 28 April 2020	View PDF Appointment of Lesley Halliwell as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 2 - link opens in a new window - 10 pages (10 pages)

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PRESTIGE EXEC LTD

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