PRESENTATION PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Scott Tennant as a director on 2025-03-27 |
| 04/04/254 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 15/08/2415 August 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMSON |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 22/06/1722 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 23/04/1523 April 2015 | CHANGE OF NAME 22/04/2015 |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED BRACKENBRAE LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 20/04/1520 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM DUNDEE ROAD ARBROATH ANGUS DD11 2PT |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANGUS THOMSON |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA CONWAY |
| 05/03/155 March 2015 | SECRETARY APPOINTED MR MARK PRIESTLEY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR YVES LUC REGNIERS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CONWAY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 22/04/1422 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/04/133 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WEATHERHEAD |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/129 May 2012 | SUB-DIVISION 03/04/12 |
| 17/04/1217 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 17/04/1217 April 2012 | ADOPT ARTICLES 03/04/2012 |
| 12/04/1212 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 09/12/119 December 2011 | SECRETARY APPOINTED DAVID KEITH WEATHERHEAD |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 29/11/1129 November 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 |
| 07/04/117 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 08/04/10 STATEMENT OF CAPITAL GBP 100 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED JEFFREY JOHN CONWAY |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1026 May 2010 | CHANGE OF NAME 18/05/2010 |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED CASTLELAW (NO.762) LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 29/04/1029 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 99 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED LAURA CONWAY |
| 08/03/108 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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