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PRESTIGE PURCHASING LIMITED

Company number 03474045

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	PSC07	Cessation of David Scott Read as a person with significant control on 23 January 2024	View PDF Cessation of David Scott Read as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mrs Rachael Anne Hayes as a director on 23 January 2024	View PDF Appointment of Mrs Rachael Anne Hayes as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC02	Notification of Prestige Purchasing Holdings Limited as a person with significant control on 23 January 2024	View PDF Notification of Prestige Purchasing Holdings Limited as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 36,544	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 36,544 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 36,357	View PDF Cancellation of shares. Statement of capital on 15 September 2023 GBP 36,357 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM01	Termination of appointment of James William Booth as a director on 14 February 2023	View PDF Termination of appointment of James William Booth as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH06	Cancellation of shares. Statement of capital on 14 February 2023 GBP 36,357	View PDF Cancellation of shares. Statement of capital on 14 February 2023 GBP 36,357 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	TM01	Termination of appointment of Maria Gabrielle Higham as a director on 23 February 2023	View PDF Termination of appointment of Maria Gabrielle Higham as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP03	Appointment of Mr Leigh Robert Dale as a secretary on 31 December 2022	View PDF Appointment of Mr Leigh Robert Dale as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Sandhya Reeves as a secretary on 31 December 2022	View PDF Termination of appointment of Sandhya Reeves as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of David Joseph Martin Kelleher as a director on 31 January 2022	View PDF Termination of appointment of David Joseph Martin Kelleher as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
20 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Ms Maria Gabrielle Higham as a director on 1 October 2020	View PDF Appointment of Ms Maria Gabrielle Higham as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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PRESTIGE PURCHASING LIMITED

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