About

Registered Number: 05225302
Date of Incorporation: 08/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ

 

Based in Bedfordshire, Prestige Constructions Ltd was setup in 2004. We do not know the number of employees at this company. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
CS01 - N/A 11 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 August 2018
MR01 - N/A 02 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 August 2017
MR01 - N/A 02 December 2016
MR01 - N/A 02 December 2016
MR01 - N/A 02 December 2016
MR04 - N/A 02 December 2016
MR01 - N/A 02 December 2016
MR04 - N/A 02 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 31 August 2016
AA - Annual Accounts 23 December 2015
MR04 - N/A 24 November 2015
AR01 - Annual Return 10 September 2015
AA01 - Change of accounting reference date 27 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 19 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR01 - N/A 11 November 2013
MR01 - N/A 11 November 2013
MR01 - N/A 11 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 August 2012
CH01 - Change of particulars for director 28 September 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 19 August 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 17 September 2009
225 - Change of Accounting Reference Date 16 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 24 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
AA - Annual Accounts 15 October 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 24 March 2007
363a - Annual Return 13 September 2006
395 - Particulars of a mortgage or charge 15 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
AA - Annual Accounts 10 July 2006
395 - Particulars of a mortgage or charge 28 April 2006
363a - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 15 July 2005
395 - Particulars of a mortgage or charge 10 May 2005
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2018 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 07 November 2013 Fully Satisfied

N/A

A registered charge 07 November 2013 Fully Satisfied

N/A

A registered charge 07 November 2013 Fully Satisfied

N/A

Debenture 20 April 2010 Fully Satisfied

N/A

Mortgage 11 January 2008 Fully Satisfied

N/A

Mortgage 01 June 2007 Fully Satisfied

N/A

Mortgage 01 June 2007 Fully Satisfied

N/A

Mortgage 01 June 2007 Fully Satisfied

N/A

Mortgage 21 March 2007 Fully Satisfied

N/A

Legal charge 11 August 2006 Outstanding

N/A

Legal charge 08 August 2006 Fully Satisfied

N/A

Legal mortgage 26 April 2006 Fully Satisfied

N/A

Legal charge 06 July 2005 Fully Satisfied

N/A

Debenture 05 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.