PRESTANTIA PROPERTIES LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewChange of details for Mr Jonathan Jun Zhong Sim as a person with significant control on 2022-06-27

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17/08/2517 August 2025 NewNotification of Vanessa-Jade Yi Pei Heath as a person with significant control on 2025-03-21

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17/08/2517 August 2025 NewChange of details for Mr Jonathan Jun Zhong Sim as a person with significant control on 2022-06-27

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14/05/2514 May 2025 Confirmation statement made on 2025-05-10 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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13/12/2313 December 2023 Second filing of Confirmation Statement dated 2023-05-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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08/07/218 July 2021 Second filing of Confirmation Statement dated 2021-05-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 UNAUDITED ABRIDGED

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19/05/2119 May 2021 Confirmation statement made on 2021-05-10 with no updates

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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04/02/214 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 085238270008

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085238270007

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/11/198 November 2019 Registered office address changed from , 21 Tantallon Drive, Attleborough, Norfolk, NR17 2SN, England to Little Oak 15a Mill Lane Besthorpe Attleborough Norfolk NR17 2NN on 2019-11-08

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 21 TANTALLON DRIVE ATTLEBOROUGH NORFOLK NR17 2SN ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR BOON SIM

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21/03/1921 March 2019 CESSATION OF BOON KWANG SIM AS A PSC

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KWANG BOON SIM / 23/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR KWANG BOON SIM / 23/01/2019

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31/05/1831 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085238270006

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085238270005

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085238270004

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085238270002

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085238270001

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085238270003

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIM / 04/09/2015

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIM / 04/09/2015

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/09/153 September 2015 Registered office address changed from , 20 Chambers Way, Little Downham, Ely, Cambridgeshire, CB6 2EZ to Little Oak 15a Mill Lane Besthorpe Attleborough Norfolk NR17 2NN on 2015-09-03

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 20 CHAMBERS WAY LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2EZ

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02/06/152 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085238270003

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085238270001

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085238270002

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10/05/1310 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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