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PRESTIGE HOMESEEKER PROPERTIES LIMITED

Company number 12907119

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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)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Dec 2021	MR01	Registration of charge 129071190002, created on 3 December 2021	View PDF Registration of charge 129071190002, created on 3 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	TM01	Termination of appointment of Keith Andrew Hanger as a director on 3 December 2021	View PDF Termination of appointment of Keith Andrew Hanger as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Silvano Geranio as a director on 3 December 2021	View PDF Termination of appointment of Silvano Geranio as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Jason Mark Williams as a director on 3 December 2021	View PDF Appointment of Mr Jason Mark Williams as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 3 December 2021	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	AP01	Appointment of Mr Mitchell Andrew Comer as a director on 8 March 2021	View PDF Appointment of Mr Mitchell Andrew Comer as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Debbie Joanne Foulke as a director on 31 March 2021	View PDF Termination of appointment of Debbie Joanne Foulke as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	MR01	Registration of charge 129071190001, created on 20 October 2020	View PDF Registration of charge 129071190001, created on 20 October 2020 - link opens in a new window - 24 pages (24 pages)
05 Oct 2020	CH01	Director's details changed for Mr Silvano Geranio on 5 October 2020	View PDF Director's details changed for Mr Silvano Geranio on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Andrew Westwood as a director on 25 September 2020	View PDF Appointment of Mr Andrew Westwood as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Jonathan Wake as a director on 25 September 2020	View PDF Appointment of Mr Jonathan Wake as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Eric Jones as a director on 25 September 2020	View PDF Appointment of Mr Eric Jones as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Keith Andrew Hanger as a director on 25 September 2020	View PDF Appointment of Mr Keith Andrew Hanger as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 100	View PDF Incorporation Statement of capital on 2020-09-25 GBP 100 - link opens in a new window - 32 pages (32 pages)

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