PRESTIGE DEVELOPMENTS GROUP LIMITED
Company number 06531015 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of Duncan John Lambert as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Harry James Rix as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Jonathan Richard Wake as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Peter Jeffrey Hasnip as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Timothy John Rix as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of James Ian Doyle as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Gary Leslie Corlyon as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Sally Joanna Rix as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Andrew John Westwood as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Robert Edward Wilde as a director on 2026-05-08 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 24 Apr 2025 | Termination of appointment of Daniel James Chapman as a director on 2025-04-15 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 11 Mar 2025 | Termination of appointment of Mitchell Andrew Comer as a director on 2025-03-10 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Gary Corlyon as a director on 2025-03-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 9 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Jul 2024 | Satisfaction of charge 065310150004 in full · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Timothy John Rix as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 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 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Robert Edward Wilde as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Rory Michael Andrew Clarke as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr James Ian Doyle as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Peter Jeffrey Hasnip as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Duncan John Lambert as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Harry James Rix as a director on 2024-07-04 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Ms Sally Joanna Rix as a director on 2024-07-04 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Sek Holdings Limited as a person with significant control on 2024-03-29 · 1 page | View document |
| 2 Apr 2024 | Notification of Prestige Communities Group Limited as a person with significant control on 2024-03-29 · 2 pages | View document |
| 27 Mar 2024 | SH20 · 2 pages | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions · 1 page | View document |
| 27 Mar 2024 | Statement of capital on 2024-03-27 · 3 pages | View document |
| 27 Mar 2024 | CAP-SS · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 14 Feb 2024 | Satisfaction of charge 065310150005 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 065310150008 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 065310150007 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 065310150006 in full · 1 page | View document |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 29 Sep 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-09-29 · 1 page | View document |
| 21 Sep 2023 | Appointment of Mr Daniel Chapman as a director on 2023-09-21 · 2 pages | View document |
| 19 May 2023 | Director's details changed for Mr Jonathan Wake on 2023-05-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Termination of appointment of Mark Andrew Christison as a director on 2023-03-17 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Stephen Arnett as a director on 2023-03-29 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 21 Feb 2023 | Registration of charge 065310150008, created on 2023-02-17 · 85 pages | View document |
| 22 Dec 2022 | Director's details changed for Mr Jonathan Wake on 2022-12-22 · 2 pages | View document |
| 7 Oct 2022 | Registration of charge 065310150007, created on 2022-09-30 · 73 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-11 with updates · 5 pages | View document |
| 28 Mar 2022 | Registration of charge 065310150006, created on 2022-03-18 · 68 pages | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 2 pages | View document |
| 10 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 9 Dec 2021 | Registration of charge 065310150005, created on 2021-12-03 · 10 pages | View document |
| 7 Dec 2021 | Appointment of Mr Robert Lee Jack Bull as a director on 2021-12-03 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Jason Mark Williams as a director on 2021-12-03 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Eric Jones as a director on 2021-12-03 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Silvano Geranio as a director on 2021-12-03 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Mark Christison as a secretary on 2021-12-03 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Keith Andrew Hanger as a director on 2021-12-03 · 1 page | View document |
| 6 Dec 2021 | Satisfaction of charge 065310150003 in full · 1 page | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CESSATION OF SILVANO GERANIO AS A PSC | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEK HOLDINGS LIMITED | View document |
| 8 Apr 2019 | CESSATION OF ERIC JONES AS A PSC | View document |
| 8 Apr 2019 | CESSATION OF KEITH ANDREW HANGER AS A PSC | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 8 EXPRESS BUSINESS PARK SHIPTON WAY RUSHDEN NN10 6GL ENGLAND | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150001 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 4 PYTCHLEY LODGE ROAD KETTERING NORTHANTS NN15 6JQ | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 16/01/2018 | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150004 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC JONES | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN ARNETT | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR ANDREW WESTWOOD | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MRS DEBBIE JOANNE FOULKE | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN WAKE | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR MARK ANDREW CHRISTISON | View document |
| 16 Nov 2016 | SECRETARY APPOINTED MR MARK CHRISTISON | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC JONES | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150002 | View document |
| 28 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150003 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150001 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150002 | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 01/09/2016 | View document |
| 14 Sep 2016 | ADOPT ARTICLES 19/08/2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 07/09/2016 | View document |
| 6 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | ADOPT ARTICLES 07/03/2016 | View document |
| 10 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 14/08/2014 | View document |
| 16 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ADOPT ARTICLES 31/03/2014 | View document |
| 1 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 27 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL · 6 pages | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED MR KEITH ANDREW HANGER | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED MR MICHAEL IAN TODD | View document |
| 9 Sep 2010 | SUB-DIVISION 01/09/10 | View document |
| 9 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 9 Sep 2010 | ADOPT ARTICLES 01/09/2010 | View document |
| 9 Sep 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Mar 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 01/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 14 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | View document |
| 18 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED ERIC JONES | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED SILVANO GERANIO | View document |
| 11 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |