- Company Overview for PRESTON BENNETT HOLDINGS LIMITED (02885561)
- Filing history for PRESTON BENNETT HOLDINGS LIMITED (02885561)
- People for PRESTON BENNETT HOLDINGS LIMITED (02885561)
- Charges for PRESTON BENNETT HOLDINGS LIMITED (02885561)
- More for PRESTON BENNETT HOLDINGS LIMITED (02885561)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
12 Dec 2023 | PSC05 | Change of details for Hamptons Estates Limited as a person with significant control on 11 December 2023 | |
13 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with updates | |
20 Dec 2022 | SH20 | Statement by Directors | |
20 Dec 2022 | SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 | CAP-SS | Solvency Statement dated 17/12/22 | |
20 Dec 2022 | RESOLUTIONS |
Resolutions
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12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
10 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
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.
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08 Dec 2021 | AP01 | Appointment of Richard Twigg as a director on 30 November 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 | |
24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
06 Apr 2021 | TM01 | Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021 | |
09 Feb 2021 | MA | Memorandum and Articles of Association | |
09 Feb 2021 | RESOLUTIONS |
Resolutions
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21 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
21 Jan 2021 | TM01 | Termination of appointment of Kieran Julian Pickles as a director on 21 January 2021 | |
04 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
09 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |