PRESTIGE SPORTS SURFACES LIMITED
DissolvedCompany no. 03617878 · Private limited company · Incorporated 19 Aug 1998
Dissolved on 20 Apr 2023Files dormant accounts
Company no. 03617878 · Private limited company · Incorporated 19 Aug 1998
Original documents filed with Companies House · 120 filings
24 Jan 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with no updates
PDF · 3 pages
4 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 3 pages
31 Aug 2017
Ownership
Notification of Tarmac Trading Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
4 Aug 2017
Officers
Director's details changed for Mr Michael John Choules on 12 Jun 2017
PDF · 2 pages
11 Jul 2017
Confirmation
Confirmation statement made on 28 Jun 2017 with updates
PDF · 4 pages
4 Oct 2016
Officers
Appointment of Tarmac Directors (Uk) Limited as a director on 31 Aug 2016
PDF · 2 pages
4 Oct 2016
Officers
Termination of appointment of Tarmac Nominees Limited as a director on 31 Aug 2016
PDF · 1 page
4 Oct 2016
Officers
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 Aug 2016
PDF · 2 pages
22 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
26 Aug 2015
Annual return
Annual return made up to 1 Aug 2015 with full list of shareholders
PDF · 6 pages
7 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 1 page
22 Sep 2014
Officers
Appointment of Mr Michael John Choules as a director on 12 Sep 2014
PDF · 2 pages
13 Aug 2014
Annual return
Annual return made up to 1 Aug 2014 with full list of shareholders
PDF · 6 pages
3 Dec 2013
Officers
Director's details changed for Mr Andrew Christopher Bolter on 3 Dec 2013
PDF · 2 pages
3 Dec 2013
Officers
Secretary's details changed for Tarmac Nominees Two Limited on 2 Dec 2013
PDF · 2 pages
3 Dec 2013
Officers
Director's details changed for Tarmac Nominees Two Limited on 2 Dec 2013
PDF · 2 pages
Showing 26–50 of 120 filings. Documents open on Companies House in a new tab.
4 Oct 2016
Officers
Termination of appointment of Tarmac Nominees Two Limited as a director on 31 Aug 2016
PDF · 1 page
4 Oct 2016
Officers
Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 Aug 2016
PDF · 1 page
28 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
29 Jun 2016
Annual return
Annual return made up to 28 Jun 2016 with full list of shareholders
PDF · 5 pages
2 Jun 2016
Officers
Director's details changed for Mr Michael John Choules on 1 Jun 2016
PDF · 2 pages
13 Apr 2016
Officers
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 Mar 2016
PDF · 1 page
9 Apr 2014
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director
PDF · 2 pages
9 Apr 2014
Officers
Termination of appointment of Andrew Bolter as a director
PDF · 1 page
3 Dec 2013
Officers
Director's details changed for Tarmac Nominees Limited on 2 Dec 2013
PDF · 2 pages