PRESTON BENNETT HOLDINGS LIMITED

Company number 02885561

Date	Type	Description	View / Download
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
12 Dec 2023	PSC05	Change of details for Hamptons Estates Limited as a person with significant control on 11 December 2023	(2 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	(5 pages)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 0.20	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 17/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount be which capital reduced credited to profit and loss account/director's rights 18/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
10 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
08 Dec 2021	ANNOTATION	Rectified The form TM02 was removed from the public register on 23/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
09 Feb 2021	MA	Memorandum and Articles of Association	(13 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Kieran Julian Pickles as a director on 21 January 2021	(1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
09 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)