Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Edward Thomas Morton Rowlandson as a person with significant control on 4 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Ro Connect 2023 Limited as a person with significant control on 4 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Richard Graham St John Rowlandson as a director on 27 July 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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18 May 2021 |
PSC01 |
Notification of Edward Thomas Morton Rowlandson as a person with significant control on 18 May 2021
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18 May 2021 |
PSC07 |
Cessation of Ro Beachampton Limited as a person with significant control on 18 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Oct 2020 |
PSC02 |
Notification of Ro Beachampton Limited as a person with significant control on 21 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Ro Trading Limited as a person with significant control on 21 October 2020
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19 Oct 2020 |
CERTNM |
Company name changed prestige holiday finance LIMITED\certificate issued on 19/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-19
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10 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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22 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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14 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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