PRESTONS LETTINGS LTD
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Date | Description |
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25/07/2525 July 2025 New | Second filing of Confirmation Statement dated 2017-05-10 |
10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
10/12/2410 December 2024 | Change of details for Reeds Rains Ltd as a person with significant control on 2022-02-02 |
06/10/246 October 2024 | Micro company accounts made up to 2023-12-31 |
20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
23/05/2323 May 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-04 |
15/05/2315 May 2023 | Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BLAKE / 20/12/2018 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
15/05/1715 May 2017 | Confirmation statement made on 2017-05-10 with updates |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 28/11/2016 |
08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND |
08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
01/06/161 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
13/07/1513 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBI EVANS |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
06/07/156 July 2015 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYLE |
06/07/156 July 2015 | DIRECTOR APPOINTED MR PAUL HARDY |
03/07/153 July 2015 | DIRECTOR APPOINTED PETER RICHARD HAYLE |
03/07/153 July 2015 | DIRECTOR APPOINTED OLIVER BLAKE |
03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 19 PARK ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PW |
29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
03/01/143 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
22/07/1322 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM FIRST FLOOR 3-5A PARK ROAD LYTHAM ST ANNES LANCASHIRE FY8 1QX |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
16/04/1316 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/04/1316 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 25010 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
11/06/1211 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMPION |
17/05/1217 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 10 |
10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH EVANS / 29/07/2011 |
28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH BRYAN / 28/07/2011 |
10/05/1110 May 2011 | CURREXT FROM 31/05/2011 TO 31/07/2011 |
10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
02/08/102 August 2010 | SECRETARY APPOINTED MISS DEBORAH BRYAN |
02/08/102 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 3 |
02/08/102 August 2010 | DIRECTOR APPOINTED MR RICHARD EVANS |
02/08/102 August 2010 | DIRECTOR APPOINTED MR RICHARD DARREN CHAMPION |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
10/05/1010 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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