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PRESTIGE EXCLUSIVE HOMES LIMITED

Company number 07099494

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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)
22 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Feb 2021 PSC07 Cessation of Trivselhus Ab as a person with significant control on 9 December 2016
12 Feb 2021 TM02 Termination of appointment of Alistair Law as a secretary on 31 January 2021
05 Feb 2021 AP03 Appointment of Mr Alistair Law as a secretary on 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
11 Dec 2019 AP01 Appointment of Mr Andrew Edward Radcliffe as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Philip James Brown as a director on 11 December 2019
04 Dec 2019 AP01 Appointment of Mr John Harris as a director on 26 November 2019
04 Dec 2019 TM01 Termination of appointment of Kenneth James Forster as a director on 26 November 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 SH19 Statement of capital on 29 June 2018
  • GBP 102
29 Jun 2018 CAP-SS Solvency Statement dated 28/06/18
29 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/06/2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 TM01 Termination of appointment of Tore Janson as a director on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Andrew Radcliffe as a director on 26 June 2018