PRESTIGE BATHROOMS LIMITED filing history - Find and update company information

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PRESTIGE BATHROOMS LIMITED

Company number 03792949

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Mahmoud Visram as a director on 30 November 2023	View PDF Termination of appointment of Mahmoud Visram as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Amir Visram as a director on 30 November 2023	View PDF Termination of appointment of Amir Visram as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Mahmoud Visram as a person with significant control on 30 November 2023	View PDF Cessation of Mahmoud Visram as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Amir Visram as a person with significant control on 30 November 2023	View PDF Cessation of Amir Visram as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC01	Notification of Kalpa Ashish Patel as a person with significant control on 30 November 2023	View PDF Notification of Kalpa Ashish Patel as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mrs Kalpa Ashish Patel as a director on 30 November 2023	View PDF Appointment of Mrs Kalpa Ashish Patel as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Nazneen Visram as a director on 30 November 2023	View PDF Termination of appointment of Nazneen Visram as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Margaret Lily Visram as a director on 30 November 2023	View PDF Termination of appointment of Margaret Lily Visram as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM02	Termination of appointment of Mahmoud Visram as a secretary on 30 November 2023	View PDF Termination of appointment of Mahmoud Visram as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	PSC04	Change of details for Mahmoud Visram as a person with significant control on 7 October 2022	View PDF Change of details for Mahmoud Visram as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Amir Visram as a person with significant control on 7 October 2022	View PDF Change of details for Amir Visram as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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