PRESTIGE & COMPANY PROPERTY MANAGEMENT LTD.: Filings
Overview
| Company Name | PRESTIGE & COMPANY PROPERTY MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07432345 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRESTIGE & COMPANY PROPERTY MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed charles cox LIMITED\certificate issued on 12/08/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge 074323450002, created on Apr 27, 2026 | 17 pages | MR01 | ||||||||||
Previous accounting period shortened from Nov 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Charles Cox Group Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Fairways Investments Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Matthew Charles Cox as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kieran Mikhail Monteil as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 074323450001, created on Sep 30, 2025 | 25 pages | MR01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Charles Cox Group Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew Charles Cox as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Matthew Cox on Jan 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Cox as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Matthew Cox on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Charles Cox as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
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