PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
Company number 12060916
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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) |
|---|---|---|---|
| 31 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 29 Aug 2023 | MA | Memorandum and Articles of Association | |
| 29 Aug 2023 | RESOLUTIONS |
Resolutions
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| 14 Aug 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | PSC01 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | PSC01 | Notification of Matthew Peter Vincent as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 14 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Matthew Peter Vincent as a director on 14 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 14 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 14 August 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 03 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 19 Aug 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 23 Dec 2019 | RESOLUTIONS |
Resolutions
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| 13 Aug 2019 | AD01 | Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull B90 4WA on 13 August 2019 | |
| 20 Jun 2019 | NEWINC | Incorporation |