PRESTON BENNETT HOLDINGS LIMITED
ActiveCompany no. 02885561 · Private limited company · Incorporated 7 Jan 1994
Company no. 02885561 · Private limited company · Incorporated 7 Jan 1994
Original documents filed with Companies House · 162 filings
10 Jun 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 25 pages
1 Jun 2015
Officers
Director's details changed for Mr. Gareth Rhys Williams on 1 Jun 2015
PDF · 2 pages
1 Jun 2015
Officers
Secretary's details changed for Shirley Gaik Heah Law on 1 Jun 2015
PDF · 1 page
2 Feb 2015
Annual return
Annual return made up to 7 Jan 2015 with full list of shareholders
PDF · 7 pages
8 Sep 2014
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 22 pages
24 Oct 2013
Accounts
Total exemption small company accounts made up to 30 Apr 2013
Filed on paper · 7 pages
8 Jul 2013
Officers
Director's details changed for Mr Peter Ronald Bennett on 7 May 2013
PDF · 2 pages
21 Feb 2013
Annual return
Annual return made up to 7 Jan 2013 with full list of shareholders
PDF · 8 pages
Showing 51–75 of 162 filings. Documents open on Companies House in a new tab.
6 Feb 2014
Officers
Appointment of Mr Graham Richard Bell as a director
PDF · 2 pages
6 Feb 2014
Address
Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 6 Feb 2014
PDF · 1 page
31 Jan 2014
Accounts
Previous accounting period shortened from 30 Apr 2014 to 31 Dec 2013
PDF · 1 page
31 Jan 2014
Address
Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 31 Jan 2014
PDF · 1 page
31 Jan 2014
Officers
Termination of appointment of Richard Henley as a director
PDF · 1 page
31 Jan 2014
Officers
Termination of appointment of Susan Fisher as a secretary
PDF · 1 page
31 Jan 2014
Officers
Termination of appointment of Ronald Preston as a director
PDF · 1 page
31 Jan 2014
Officers
Termination of appointment of Susan Fisher as a director
PDF · 1 page
31 Jan 2014
Officers
Termination of appointment of Peter Bennett as a director
PDF · 1 page
31 Jan 2014
Officers
Appointment of Oakwood Corporate Secretary Limited as a secretary
PDF · 2 pages
30 Jan 2014
Annual return
Annual return made up to 7 Jan 2014 with full list of shareholders
PDF · 8 pages