| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PRS REIT HOLDING COMPANY LIMITED / 19/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2024-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/23 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRISELDEN |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/22 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSON |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW SUMNER / 22/04/2022 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/21 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY LOUISE RAMSEY / 06/09/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
| 2020-07-08 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL |
| 2020-04-07 |
update account_category SMALL => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON GEORGE BERRY |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED KATY LOUISE RAMSEY |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DOUGLAS REAY |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW SUMNER |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-26 => 2020-03-28 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101403760001 |
| 2018-06-08 |
update account_ref_day 30 => 29 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-29 => 2019-03-29 |
| 2018-05-15 |
update statutory_documents CURREXT FROM 29/12/2017 TO 29/06/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRS REIT HOLDING COMPANY LIMITED |
| 2018-04-23 |
update statutory_documents CESSATION OF SIGMA PRS INVESTMENTS II LIMITED AS A PSC |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-03-07 |
update account_ref_day 29 => 30 |
| 2018-03-07 |
update account_ref_month 12 => 6 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-20 => 2018-09-29 |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-22 |
update statutory_documents CURRSHO FROM 29/12/2018 TO 30/06/2018 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED DAVID STEFFAN FRANCIS |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 2017-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SIGMA CAPITAL PROPERTY LTD |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HOGG |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRISELDEN |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSON |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KYLE |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-04-27 |
update registered_address |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
FLOOR 3 / 1 ST. ANN STREET
MANCHESTER
M2 7LR
ENGLAND |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RONALD RAE HOGG / 23/02/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 23/02/2017 |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101403760001 |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 4 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2018-01-22 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITECROSS SCOTT / 08/07/2016 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT KYLE |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |