PREBEND1 LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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31/07/2531 July 2025 NewChange of details for Mr Stefan Thomas Canavan as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewDirector's details changed for Mr Stefan Thomas Canavan on 2025-07-31

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21/07/2521 July 2025 Registered office address changed from Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY England to Hurley House 43 Hersham Road Walton-on-Thames KT12 1LE on 2025-07-21

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/03/249 March 2024 Total exemption full accounts made up to 2023-06-30

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08/10/238 October 2023 Change of details for Mr Stefan Thomas Canavan as a person with significant control on 2023-10-08

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08/10/238 October 2023 Director's details changed for Mr Stefan Thomas Canavan on 2023-10-08

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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01/12/221 December 2022 Registered office address changed from 35 Frensham Road Southsea PO4 8AD England to Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2021-08-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 10 FESTING ROAD SOUTHSEA PO4 0NG ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA HARPER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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01/03/181 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102088270001

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01/06/161 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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