PRESTON FARM ENTERPRISES LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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15/09/2515 September 2025 Micro company accounts made up to 2024-09-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Micro company accounts made up to 2023-09-30

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17/07/2417 July 2024 Registered office address changed from Moretons Coldrum Lane Trottiscliffe West Malling Kent ME19 5DG United Kingdom to Moretons Coldrum Lane Trottiscliffe Kent ME19 5EG on 2024-07-17

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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19/10/2119 October 2021 Change of details for Mr Andrew Montgomerie as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Confirmation statement made on 2021-10-10 with no updates

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19/10/2119 October 2021 Registered office address changed from Sepham Farm Filston Lane Otford Sevenoaks Kent TN14 5JT England to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mr Andrew Montgomerie on 2021-10-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM DAIRY HOUSE PRESTON FARM SHOREHAM ROAD SHOREHAM SEVENOAKS KENT TN14 7UD

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW MONTGOMERIE / 23/08/2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONTGOMERIE / 01/08/2015

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28/10/1528 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED

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05/11/105 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/03/1031 March 2010 CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY PERRYS

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONTGOMERIE / 10/10/2009

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27/01/1027 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERRYS / 10/10/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/10/0729 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/10/0419 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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25/11/0325 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 COMPANY NAME CHANGED K1 CORPORATION LIMITED CERTIFICATE ISSUED ON 12/02/03

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 SECRETARY RESIGNED

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10/10/0210 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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