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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)
10 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
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