PRESTON BAGOT DEVELOPMENTS LTD

Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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15/07/2515 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with no updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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03/05/233 May 2023 Director's details changed for Mrs Maria Ann Gooding on 2023-05-03

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03/05/233 May 2023 Director's details changed for Mr Neal Robert Gooding on 2023-05-03

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19/04/2319 April 2023 Registered office address changed from Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom to Firtree Cottage 147 Chessetts Wood Road Lapworth Solihull West Midlands B94 6EN on 2023-04-19

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07/10/227 October 2022 Notification of Maria Ann Gooding as a person with significant control on 2022-10-03

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07/10/227 October 2022 Notification of Neal Robert Gooding as a person with significant control on 2022-10-03

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Withdrawal of a person with significant control statement on 2022-10-06

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Sub-division of shares on 2022-10-03

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06/10/226 October 2022 Change of share class name or designation

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06/10/226 October 2022 Change of share class name or designation

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04/10/224 October 2022 Particulars of variation of rights attached to shares

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04/10/224 October 2022 Particulars of variation of rights attached to shares

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04/10/224 October 2022 Particulars of variation of rights attached to shares

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04/10/224 October 2022 Particulars of variation of rights attached to shares

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04/10/224 October 2022 Particulars of variation of rights attached to shares

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03/10/223 October 2022

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03/10/223 October 2022 Statement of capital on 2022-10-03

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03/10/223 October 2022

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03/10/223 October 2022 Particulars of variation of rights attached to shares

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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