PRIME ESTATES LIMITED: Filings

  • Overview

    Company NamePRIME ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01823607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRIME ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 24, 2026 with updates

    4 pagesCS01

    Termination of appointment of Jack Byron Boyer as a director on Dec 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Notification of Henry John Harper Bandet (President) as a person with significant control on Oct 28, 2020

    2 pagesPSC01

    Cessation of Henry John Harper Bandet (President) as a person with significant control on Oct 27, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2021 with updates

    5 pagesCS01

    Cessation of Regina Emily Louise Bandet as a person with significant control on Oct 28, 2020

    1 pagesPSC07

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Oct 28, 2020

    • Capital: GBP 2,212.38
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Regina Emily Louise Bandet as a director on Oct 01, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0