PRENHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 11/05/2411 May 2024 | Registered office address changed from 17 Fermandy Lane Crawley Down Crawley RH10 4UB England to 7 Fermandy Lane Crawley Down Crawley RH10 4UB on 2024-05-11 |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Registered office address changed from 20 Periton Road Kidbooke, Eltham London SE9 6BW England to 17 Fermandy Lane Crawley Down Crawley RH10 4UB on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET ROOK |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1410 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE |
| 03/09/133 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED SIOBHAN MULDOON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED JANET LESLEY ROOK |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/09/121 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1026 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK POOLE / 20/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN DOWDICAN / 20/07/2010 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JANE CAROLINE PHILLIPS |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON |
| 03/08/093 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 20/07/06; CHANGE OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; CHANGE OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 20/08/0320 August 2003 | RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 20 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 20/07/00; CHANGE OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 53 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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