PRIDEMARK INVESTMENTS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2023-09-30

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23/01/2523 January 2025 Registration of charge 077825400002, created on 2025-01-23

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23/01/2523 January 2025 Registration of charge 077825400001, created on 2025-01-23

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30/12/2430 December 2024 Previous accounting period extended from 2024-09-28 to 2024-10-07

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11/11/2411 November 2024 Confirmation statement made on 2024-09-21 with updates

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11/11/2411 November 2024 Termination of appointment of Joseph Feldman as a secretary on 2024-09-05

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11/11/2411 November 2024 Cessation of Joseph Feldman as a person with significant control on 2024-09-05

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11/11/2411 November 2024 Change of details for Mrs Malka Feldman as a person with significant control on 2024-09-05

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29/09/2429 September 2024 Current accounting period shortened from 2023-09-29 to 2023-09-28

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01/08/241 August 2024 Notification of Malka Feldman as a person with significant control on 2023-09-22

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01/08/241 August 2024 Cessation of Heinrich Feldman as a person with significant control on 2023-09-22

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24/12/2324 December 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/09/2324 September 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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29/06/2329 June 2023 Previous accounting period shortened from 2022-10-01 to 2022-09-30

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-09-30

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03/11/223 November 2022 Termination of appointment of Heinrich Feldman as a director on 2022-03-22

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03/11/223 November 2022 Confirmation statement made on 2022-09-21 with updates

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03/11/223 November 2022 Director's details changed for Mr Meir Feldman on 2011-09-21

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03/11/223 November 2022 Appointment of Mrs Malka Feldman as a director on 2022-07-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Previous accounting period shortened from 2021-10-02 to 2021-10-01

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02/01/222 January 2022 Total exemption full accounts made up to 2020-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with no updates

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02/10/212 October 2021 Previous accounting period shortened from 2020-10-04 to 2020-10-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/07/214 July 2021 Previous accounting period shortened from 2020-10-05 to 2020-10-04

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31/12/2031 December 2020 30/09/19 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CURRSHO FROM 06/10/2019 TO 05/10/2019

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/12/1912 December 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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16/09/1916 September 2019 PREVSHO FROM 07/10/2018 TO 06/10/2018

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17/06/1917 June 2019 PREVSHO FROM 08/10/2018 TO 07/10/2018

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03/01/193 January 2019 PREVEXT FROM 26/09/2018 TO 08/10/2018

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24/12/1824 December 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CURRSHO FROM 27/09/2017 TO 26/09/2017

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26/06/1826 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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25/12/1725 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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28/06/1728 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/12/1627 December 2016 PREVSHO FROM 01/10/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 PREVSHO FROM 02/10/2015 TO 01/10/2015

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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01/07/161 July 2016 PREVSHO FROM 03/10/2015 TO 02/10/2015

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27/06/1627 June 2016 SECRETARY APPOINTED MR JOSEPH FELDMAN

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY JUDAH FELDMAN

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21/10/1521 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/07/153 July 2015 PREVSHO FROM 04/10/2014 TO 03/10/2014

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/142 October 2014 PREVSHO FROM 05/10/2013 TO 04/10/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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06/07/146 July 2014 PREVSHO FROM 06/10/2013 TO 05/10/2013

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/10/1318 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 PREVSHO FROM 07/10/2012 TO 06/10/2012

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20/06/1320 June 2013 PREVEXT FROM 30/09/2012 TO 08/10/2012

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20/06/1320 June 2013 PREVSHO FROM 08/10/2012 TO 07/10/2012

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12/10/1212 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/10/113 October 2011 DIRECTOR APPOINTED MEIER FELDMAN

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03/10/113 October 2011 DIRECTOR APPOINTED HEINRICH FELDMAN

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03/10/113 October 2011 21/09/11 STATEMENT OF CAPITAL GBP 2.00

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03/10/113 October 2011 SECRETARY APPOINTED JUDAH FELDMAN

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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