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PRESTIGE PURCHASING LIMITED
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PRESTIGE PURCHASING LIMITED: Filings

    • Overview

    Company NamePRESTIGE PURCHASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03474045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRESTIGE PURCHASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Statement of capital following an allotment of shares on Nov 24, 2015

    • Capital: GBP 47,324
    		4 pagesSH01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2026Clarification this is a second filing of a form registered 22/5/18

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2026Clarification this is a second filing of form sh03 registered 3/12/18

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2026Clarification this is a second filing of a form registered 7/3/22

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2026Clarification this is a second filing of a form registered 6/12/17

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2026Clarification this is a second filing of a form registered 23/11/15

    Appointment of Mr Amolak Singh Dhariwal as a director on Apr 02, 2026

    		2 pagesAP01

    Appointment of Mr Stephen John Beech as a director on Apr 02, 2026

    		2 pagesAP01

    Appointment of Mrs Jean Mary Renton as a director on Apr 02, 2026

    		2 pagesAP01

    Termination of appointment of Leigh Robert Dale as a secretary on Apr 02, 2026

    		1 pagesTM02

    Termination of appointment of David Scott Read as a director on Apr 02, 2026

    		1 pagesTM01

    Termination of appointment of Rachael Anne Hayes as a director on Apr 02, 2026

    		1 pagesTM01

    Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to One Southampton Row London WC1B 5HA on Apr 15, 2026

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01
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    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