PRESTIGE CONSTRUCTIONS LIMITED

Company number 05225302 ·

Active

107 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
24 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
17 Apr 2026 Satisfaction of charge 052253020015 in full · 1 page View document
17 Apr 2026 Satisfaction of charge 052253020018 in full · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Oct 2025 Satisfaction of charge 052253020016 in full · 1 page View document
6 Oct 2025 Satisfaction of charge 052253020017 in full · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
15 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
22 Jul 2025 Satisfaction of charge 5 in full · 1 page View document
22 Jul 2025 Satisfaction of charge 052253020020 in full · 1 page View document
22 Jul 2025 Satisfaction of charge 052253020019 in full · 1 page View document
18 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 5 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
16 Feb 2023 Registration of charge 052253020020, created on 2023-02-10 · 36 pages View document
9 Feb 2023 Cessation of Sheikh Mubashir Hussain as a person with significant control on 2022-12-09 · 1 page View document
9 Feb 2023 Change of details for Mr Mujahid Hussain as a person with significant control on 2022-12-09 · 2 pages View document
18 Jan 2023 Purchase of own shares. · 4 pages View document
17 Jan 2023 Resolutions · 2 pages View document
17 Jan 2023 Resolutions View document
17 Jan 2023 Cancellation of shares. Statement of capital on 2022-12-09 · 4 pages View document
10 Jan 2023 Registered office address changed from 193-197 Marsh Road Luton Bedfordshire LU3 2QQ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-01-10 · 1 page View document
12 Dec 2022 Termination of appointment of Sheikh Mubashir Hussain as a director on 2022-12-09 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Nov 2022 Second filing of Confirmation Statement dated 2016-09-21 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Nov 2019 30/11/18 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052253020019 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
25 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052253020018 View document
2 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253020014 View document
2 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253020012 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052253020016 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052253020015 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052253020017 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Sep 2016 Confirmation statement made on 2016-09-08 with updates · 6 pages View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253020013 View document
10 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
27 Aug 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
13 Nov 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
11 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052253020013 View document
11 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052253020012 View document
11 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052253020014 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
2 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 15/07/2011 View document
28 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 22/06/2011 View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
21 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
16 Feb 2009 PREVEXT FROM 30/09/2008 TO 30/11/2008 View document
13 Nov 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Jan 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
15 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document