PRESTON BENNETT HOLDINGS LIMITED

Termination of appointment of Gareth Rhys Williams as a director on 30 Nov 2021

PDF · 1 page

Accounts for a dormant company made up to 31 Dec 2020

Filed on paper · 6 pages

Termination of appointment of Paul Lewis Creffield as a director on 31 Mar 2021

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Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 13 pages

Confirmation statement made on 2 Jan 2021 with no updates

PDF · 3 pages

Termination of appointment of Kieran Julian Pickles as a director on 21 Jan 2021

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Accounts for a dormant company made up to 31 Dec 2019

Filed on paper · 5 pages

Confirmation statement made on 2 Jan 2020 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Dec 2018

Filed on paper · 6 pages

Director's details changed for Mr Gareth Rhys Williams on 18 Mar 2019

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Change of details for Hamptons Estates Limited as a person with significant control on 18 Mar 2019

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Change of details for Hamptons Estates Limited as a person with significant control on 6 Nov 2018

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Accounts for a dormant company made up to 31 Dec 2017

Filed on paper · 6 pages

Director's details changed for Mr Paul Lewis Creffield on 6 Jul 2018

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Withdrawal of a person with significant control statement on 20 Oct 2017

PDF · 2 pages

Notification of Hamptons Estates Limited as a person with significant control on 6 Apr 2016

PDF · 2 pages

Accounts for a dormant company made up to 31 Dec 2016

Filed on paper · 6 pages

Total exemption full accounts made up to 31 Dec 2015

Filed on paper · 19 pages

Annual return made up to 7 Jan 2016 with full list of shareholders

PDF · 7 pages

Termination of appointment of Shirley Gaik Heah Law as a secretary on 21 Dec 2015

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Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 Dec 2015

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