PRESTON BENNETT HOLDINGS LIMITED

Company number 02885561

Date	Type	Description	View / Download
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Hamptons Estates Limited as a person with significant control on 18 March 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
12 Nov 2018	PSC05	Change of details for Hamptons Estates Limited as a person with significant control on 6 November 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Aug 2018	CH01	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
18 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
26 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 734.4	(7 pages)
29 Dec 2015	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 December 2015	(1 page)
29 Dec 2015	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 21 December 2015	(1 page)
10 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(25 pages)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 734.4	(7 pages)
08 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(22 pages)
01 May 2014	AP01	Appointment of Kieran Julian Pickles as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Graham Bell as a director	(1 page)
06 Feb 2014	AP01	Appointment of Paul Lewis Creffield as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Graham Richard Bell as a director	(2 pages)
06 Feb 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 6 February 2014	(1 page)