PRESTIGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Purchase of own shares.

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29/07/2429 July 2024 Notification of Keith Andrew Hanger as a person with significant control on 2024-06-17

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26/07/2426 July 2024 Withdrawal of a person with significant control statement on 2024-07-26

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25/07/2425 July 2024 Termination of appointment of Eric Jones as a director on 2024-06-17

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16/07/2416 July 2024 Resolutions

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12/07/2412 July 2024 Cancellation of shares. Statement of capital on 2024-06-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Purchase of own shares.

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Cancellation of shares. Statement of capital on 2024-02-14

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29/02/2429 February 2024 Resolutions

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-27 with updates

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23/05/2323 May 2023 Notification of a person with significant control statement

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23/05/2323 May 2023 Cessation of Keith Andrew Hanger as a person with significant control on 2020-12-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Certificate of change of name

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Appointment of Mr David Colin Ray as a director on 2021-07-14

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12/07/2112 July 2021 Confirmation statement made on 2021-06-27 with updates

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03/07/213 July 2021 Statement of capital on 2020-12-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/05/1928 May 2019 RETURN OF PURCHASE OF OWN SHARES 29/03/19 TREASURY CAPITAL GBP 150

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28/05/1928 May 2019 AUTH TO PURCHASE 15,000 A ORD SHARES IN COMPANY. 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 24/11/2017

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW HANGER

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 07/09/2016

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14/09/1614 September 2016 23/08/16 STATEMENT OF CAPITAL GBP 5000.00

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14/09/1614 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1612 September 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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