PRESTIGE CONSTRUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Satisfaction of charge 052253020016 in full |
| 06/10/256 October 2025 New | Satisfaction of charge 052253020017 in full |
| 25/09/2525 September 2025 New | Registration of charge 052253020021, created on 2025-09-22 |
| 25/09/2525 September 2025 New | Registration of charge 052253020023, created on 2025-09-22 |
| 25/09/2525 September 2025 New | Registration of charge 052253020022, created on 2025-09-22 |
| 08/09/258 September 2025 | Confirmation statement made on 2025-09-08 with no updates |
| 15/08/2515 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 22/07/2522 July 2025 | Satisfaction of charge 5 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 052253020020 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 052253020019 in full |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/02/2316 February 2023 | Registration of charge 052253020020, created on 2023-02-10 |
| 09/02/239 February 2023 | Cessation of Sheikh Mubashir Hussain as a person with significant control on 2022-12-09 |
| 09/02/239 February 2023 | Change of details for Mr Mujahid Hussain as a person with significant control on 2022-12-09 |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 10/01/2310 January 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 |
| 12/12/2212 December 2022 | Termination of appointment of Sheikh Mubashir Hussain as a director on 2022-12-09 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Second filing of Confirmation Statement dated 2016-09-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020019 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253020012 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020016 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020015 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020017 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020018 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253020014 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Confirmation statement made on 2016-09-08 with updates |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253020013 |
| 10/09/1510 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/11/1413 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020012 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020014 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052253020013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/10/122 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 15/07/2011 |
| 28/09/1128 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 22/06/2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/09/1030 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | PREVEXT FROM 30/09/2008 TO 30/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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