PRESTON BENNETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON BENNETT HOLDINGS LIMITED |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY GAIK HEAH LAW / 01/06/2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENLEY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA MUNROE |
| 31/01/1431 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 31/01/1431 January 2014 | SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW |
| 31/01/1431 January 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PRESTON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN FISHER |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR RICHARD HENLEY |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MRS FIONA FRANCES MUNROE |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MRS SUSAN FISHER |
| 10/07/1210 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MRS SUSAN RACHAEL FISHER |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/12/108 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LOUIS PRESTON / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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