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PRESTIGE PURCHASING LIMITED - Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
Company Information
- Company registration number
- 03474045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurora House Deltic Avenue
- Rooksley
- Milton Keynes
- MK13 8LW
- England Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England UK
Management
- Managing Directors
- ALLEN, Shaun Thomas
- READ, David Scott
- HAYES, Rachael Anne
- Company secretaries
- DALE, Leigh Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-01
- Age Of Company 1997-12-01 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Prestige Purchasing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STORMCOCK (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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PRESTIGE PURCHASING LIMITED Company Description
- PRESTIGE PURCHASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03474045. Its current trading status is "live". It was registered 1997-12-01. It was previously called STORMCOCK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aurora House Deltic Avenue .
Get PRESTIGE PURCHASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Purchasing Limited - Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
- 1997-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-charge-whole-release-with-charge-number (2024-01-03) - MR05
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mortgage-satisfy-charge-full (2024-01-15) - MR04
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capital-allotment-shares (2024-01-24) - SH01
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notification-of-a-person-with-significant-control (2024-01-24) - PSC02
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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cessation-of-a-person-with-significant-control (2024-01-24) - PSC07
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-10-16) - SH06
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capital-cancellation-shares (2023-03-01) - SH06
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capital-return-purchase-own-shares (2023-03-01) - SH03
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-small (2023-09-20) - AA
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capital-return-purchase-own-shares (2023-10-02) - SH03
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capital-return-purchase-own-shares (2023-10-27) - SH03
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capital-return-purchase-own-shares (2023-10-20) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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capital-return-purchase-own-shares (2022-03-07) - SH03
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confirmation-statement-with-updates (2022-05-26) - CS01
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accounts-with-accounts-type-small (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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accounts-with-accounts-type-small (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-small (2019-05-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-09) - AA
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capital-return-purchase-own-shares (2018-05-22) - SH03
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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confirmation-statement-with-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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capital-allotment-shares (2018-08-30) - SH01
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capital-return-purchase-own-shares (2018-11-02) - SH03
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capital-return-purchase-own-shares (2018-12-03) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-12-06) - SH03
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-person-director-company-with-change-date (2017-04-21) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-11-23) - SH03
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-small (2015-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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resolution (2014-09-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
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capital-allotment-shares (2014-12-05) - SH01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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capital-allotment-shares (2014-12-31) - SH01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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capital-cancellation-shares (2012-10-19) - SH06
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resolution (2012-10-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-19) - SH03
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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termination-director-company-with-name (2012-04-10) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-28) - AP01
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accounts-with-accounts-type-small (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-06-22) - TM01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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termination-director-company-with-name (2010-02-26) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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auditors-resignation-company (2009-02-09) - AUD
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 353
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legacy (2008-08-26) - 287
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legacy (2008-08-26) - 190
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 287
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-09-06) - 363a
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legacy (2007-05-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-10-17) - 288b
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-26) - 353
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legacy (2005-01-10) - 363s
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certificate-change-of-name-company (2005-08-22) - CERTNM
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legacy (2005-08-26) - 288b
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legacy (2005-08-26) - 288c
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legacy (2005-12-21) - 288a
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-09-02) - 288b
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legacy (2005-09-21) - 88(2)R
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legacy (2005-12-05) - 288a
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legacy (2005-08-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-full (2004-07-16) - AA
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-02) - 395
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resolution (2004-03-11) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-29) - 169
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accounts-with-accounts-type-small (2003-07-18) - AA
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legacy (2003-09-08) - 288a
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auditors-resignation-company (2003-11-20) - AUD
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legacy (2003-12-17) - 363s
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legacy (2003-08-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-small (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-04-08) - 287
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legacy (1999-12-21) - 363s
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legacy (1999-07-26) - 287
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accounts-with-accounts-type-small (1999-08-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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legacy (1998-01-05) - 395
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certificate-change-of-name-company (1998-01-23) - CERTNM
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resolution (1998-01-27) - RESOLUTIONS
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legacy (1998-01-21) - 123
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legacy (1998-03-06) - 88(2)R
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-30) - 287
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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incorporation-company (1997-12-01) - NEWINC