PRESTIGE BRANDS (UK) LIMITED

Company number 03944055

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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 2019 AD01 Registered office address changed from 46 High Street Yatton Bristol BS49 4HJ England to Suite 5, Clockhouse Court 5-7 London Road St. Albans Herts AL1 1LA on 24 January 2019
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
20 Mar 2017 AP01 Appointment of Mr. William P'pool as a director on 11 November 2016
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 Sep 2016 AP01 Appointment of Ms. Christine Sacco as a director on 12 September 2016
06 Sep 2016 TM01 Termination of appointment of David Marberger as a director on 4 August 2016
08 Jul 2016 TM01 Termination of appointment of Samuel Cowley as a director on 3 June 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Feb 2016 AP01 Appointment of Mr. Samuel Cowley as a director on 29 February 2012
02 Feb 2016 CH01 Director's details changed for Mr Ronald Lombardi on 1 June 2015
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Dec 2015 AP01 Appointment of Mr. David Marberger as a director on 28 October 2015
07 Dec 2015 AD01 Registered office address changed from C/O Sally Walton Office B 57 High Street Yatton Somerset BS49 4EQ to 46 High Street Yatton Bristol BS49 4HJ on 7 December 2015
03 Dec 2015 TM01 Termination of appointment of Matthew Mannelly as a director on 1 June 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 AD01 Registered office address changed from C/O Sally Walton 3 Scotlands Drive Farnham Common Slough Berkshire SL2 3ES on 1 April 2014
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Ronald Lombardi on 13 March 2013
13 Mar 2013 CH01 Director's details changed for Matthew Mannelly on 13 March 2013