PRESTIGE COMMUNITIES GROUP LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Termination of appointment of Daniel James Chapman as a director on 2025-04-15

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14/03/2514 March 2025 Appointment of Mr Gary Corlyon as a director on 2025-03-10

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14/03/2514 March 2025 Termination of appointment of Mitchell Andrew Comer as a director on 2025-03-10

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with updates

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14/10/2414 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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09/07/249 July 2024 Registered office address changed from 8 Shipton Way Express Business Park Rushden Northamptonshire NN10 6GL England to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2024-07-09

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09/07/249 July 2024 Appointment of Peter Jeffrey Hasnip as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr Duncan John Lambert as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr Harry James Rix as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr Timothy John Rix as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr Robert Edward Wilde as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Ms Sally Joanna Rix as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr Rory Michael Andrew Clarke as a director on 2024-07-04

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09/07/249 July 2024 Satisfaction of charge 152059920001 in full

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09/07/249 July 2024 Notification of J.R. Rix & Sons Limited as a person with significant control on 2024-07-04

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09/07/249 July 2024 Cessation of Ian Stark as a person with significant control on 2024-07-04

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09/07/249 July 2024 Cessation of Mitchell Andrew Comer as a person with significant control on 2024-07-04

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09/07/249 July 2024 Cessation of Heather Imogen Stark as a person with significant control on 2024-07-04

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09/07/249 July 2024 Cessation of Laura Ann Stark as a person with significant control on 2024-07-04

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09/07/249 July 2024 Termination of appointment of Ian Stark as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr James Ian Doyle as a director on 2024-07-04

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02/05/242 May 2024 Termination of appointment of Matthew James Insley as a director on 2024-05-02

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06/03/246 March 2024 Notification of Laura Ann Stark as a person with significant control on 2024-02-10

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06/03/246 March 2024 Notification of Heather Imogen Stark as a person with significant control on 2024-02-10

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05/03/245 March 2024 Notification of Ian Stark as a person with significant control on 2024-02-10

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-10

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05/03/245 March 2024 Change of details for Dr Mitchell Andrew Comer as a person with significant control on 2024-02-10

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04/03/244 March 2024 Appointment of Mr Ian Stark as a director on 2024-02-10

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04/03/244 March 2024 Appointment of Mr Matthew James Insley as a director on 2024-02-10

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Memorandum and Articles of Association

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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15/02/2415 February 2024 Registration of charge 152059920001, created on 2024-02-10

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14/02/2414 February 2024 Particulars of variation of rights attached to shares

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12/10/2312 October 2023 Incorporation

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