PRESENT MADE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewSatisfaction of charge 120349570001 in full

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09/06/259 June 2025 Director's details changed for Mr Mervyn Howard on 2025-06-09

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09/06/259 June 2025 Confirmation statement made on 2025-06-04 with no updates

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08/05/258 May 2025 Director's details changed for Mr John Anthony Dunkerley on 2025-05-07

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07/05/257 May 2025 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr Charles Edward Dickson on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr Mervyn Howard on 2025-05-07

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07/05/257 May 2025 Change of details for Present Made Holdings Limited as a person with significant control on 2025-05-07

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07/05/257 May 2025 Secretary's details changed for Andrew Colin Berman on 2025-05-07

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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13/03/2413 March 2024 Appointment of Mr Mervyn Howard as a director on 2024-03-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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23/02/2323 February 2023 Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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13/05/2213 May 2022 Appointment of Andrew Colin Berman as a secretary on 2022-05-05

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29/04/2229 April 2022 Registration of charge 120349570001, created on 2022-04-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/10/2015 October 2020 DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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25/02/2025 February 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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