PRESTIGE DEVELOPMENTS GROUP LIMITED

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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 Confirmation statement made on 2025-03-06 with updates

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11/03/2511 March 2025 Termination of appointment of Mitchell Andrew Comer as a director on 2025-03-10

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11/03/2511 March 2025 Appointment of Mr Gary Corlyon as a director on 2025-03-10

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16/12/2416 December 2024 Accounts for a dormant company made up to 2023-12-31

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09/12/249 December 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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11/07/2411 July 2024 Satisfaction of charge 065310150004 in full

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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 Registered office address changed from C/O 8 Shipton Way Rushden 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 Mr Timothy John Rix 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 Harry James Rix 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 Robert Edward Wilde 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 Appointment of Mr James Ian Doyle as a director on 2024-07-04

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02/04/242 April 2024 Cessation of Sek Holdings Limited as a person with significant control on 2024-03-29

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02/04/242 April 2024 Notification of Prestige Communities Group Limited as a person with significant control on 2024-03-29

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27/03/2427 March 2024 Statement of capital on 2024-03-27

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27/03/2427 March 2024

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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14/02/2414 February 2024 Satisfaction of charge 065310150005 in full

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14/02/2414 February 2024 Satisfaction of charge 065310150007 in full

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14/02/2414 February 2024 Satisfaction of charge 065310150008 in full

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14/02/2414 February 2024 Satisfaction of charge 065310150006 in full

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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29/09/2329 September 2023 Termination of appointment of Robert Lee Jack Bull as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Jason Mark Williams as a director on 2023-09-29

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21/09/2321 September 2023 Appointment of Mr Daniel Chapman as a director on 2023-09-21

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19/05/2319 May 2023 Director's details changed for Mr Jonathan Wake on 2023-05-19

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

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30/03/2330 March 2023 Termination of appointment of Stephen Arnett as a director on 2023-03-29

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30/03/2330 March 2023 Termination of appointment of Mark Andrew Christison as a director on 2023-03-17

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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21/02/2321 February 2023 Registration of charge 065310150008, created on 2023-02-17

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22/12/2222 December 2022 Director's details changed for Mr Jonathan Wake on 2022-12-22

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07/10/227 October 2022 Registration of charge 065310150007, created on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-11 with updates

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28/03/2228 March 2022 Registration of charge 065310150006, created on 2022-03-18

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Memorandum and Articles of Association

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10/12/2110 December 2021 Accounts for a small company made up to 2021-03-31

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09/12/219 December 2021 Registration of charge 065310150005, created on 2021-12-03

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07/12/217 December 2021 Termination of appointment of Mark Christison as a secretary on 2021-12-03

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07/12/217 December 2021 Appointment of Mr Jason Mark Williams as a director on 2021-12-03

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07/12/217 December 2021 Appointment of Mr Robert Lee Jack Bull as a director on 2021-12-03

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07/12/217 December 2021 Termination of appointment of Eric Jones as a director on 2021-12-03

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07/12/217 December 2021 Termination of appointment of Silvano Geranio as a director on 2021-12-03

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07/12/217 December 2021 Termination of appointment of Keith Andrew Hanger as a director on 2021-12-03

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06/12/216 December 2021 Satisfaction of charge 065310150003 in full

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/04/198 April 2019 CESSATION OF KEITH ANDREW HANGER AS A PSC

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08/04/198 April 2019 CESSATION OF SILVANO GERANIO AS A PSC

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08/04/198 April 2019 CESSATION OF ERIC JONES AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEK HOLDINGS LIMITED

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 8 EXPRESS BUSINESS PARK SHIPTON WAY RUSHDEN NN10 6GL ENGLAND

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150001

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 4 PYTCHLEY LODGE ROAD KETTERING NORTHANTS NN15 6JQ

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 16/01/2018

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065310150004

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/01/1730 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/11/1616 November 2016 APPOINTMENT TERMINATED, SECRETARY ERIC JONES

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16/11/1616 November 2016 DIRECTOR APPOINTED MR STEPHEN ARNETT

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16/11/1616 November 2016 DIRECTOR APPOINTED MR ANDREW WESTWOOD

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16/11/1616 November 2016 DIRECTOR APPOINTED MRS DEBBIE JOANNE FOULKE

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16/11/1616 November 2016 DIRECTOR APPOINTED MR JONATHAN WAKE

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16/11/1616 November 2016 DIRECTOR APPOINTED MR MARK ANDREW CHRISTISON

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16/11/1616 November 2016 SECRETARY APPOINTED MR MARK CHRISTISON

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD

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16/11/1616 November 2016 APPOINTMENT TERMINATED, SECRETARY ERIC JONES

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150002

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065310150003

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065310150002

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065310150001

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 01/09/2016

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14/09/1614 September 2016 ADOPT ARTICLES 19/08/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 07/09/2016

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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05/04/165 April 2016 ADOPT ARTICLES 07/03/2016

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 14/08/2014

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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13/01/1513 January 2015 ADOPT ARTICLES 31/03/2014

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01/09/141 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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30/05/1330 May 2013 Annual return made up to 11 March 2013 with full list of shareholders

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28/12/1228 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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17/05/1117 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 DIRECTOR APPOINTED MR MICHAEL IAN TODD

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29/10/1029 October 2010 DIRECTOR APPOINTED MR KEITH ANDREW HANGER

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09/09/109 September 2010 ADOPT ARTICLES 01/09/2010

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09/09/109 September 2010 SUB-DIVISION 01/09/10

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09/09/109 September 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/09/109 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 10000

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30/03/1030 March 2010 08/01/10 STATEMENT OF CAPITAL GBP 500

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25/03/1025 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 01/10/2009

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED

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18/03/0818 March 2008 DIRECTOR AND SECRETARY APPOINTED ERIC JONES

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18/03/0818 March 2008 DIRECTOR APPOINTED SILVANO GERANIO

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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