PRESTON GROUP LIMITED


Registered number: 04904945
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Name: PRESTON GROUP LIMITED
PRESTON GROUP LTD
Address: 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Incorporation Date: 2003-09-19

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES CS01
2023-01-05 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-11 CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES CS01
2021-05-02 12/03/2021 RES13
2021-08-03 CESSATION OF CHRISTOPHER DAVID PRESTON AS A PSC PSC07
2021-05-21 SUB-DIVISION12/03/21 SH02
2021-11-01 ADOPT ARTICLES 16/03/2021 RES01
2021-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON TRUSTEES LIMITED PSC02
2021-03-12 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES CS01
2021-11-01 ARTICLES OF ASSOCIATION MEM/ARTS
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-24 REGISTRATION OF A CHARGE / CHARGE CODE 049049450001 MR01
2021-08-03 CESSATION OF LOUISE PRESTON AS A PSC PSC07
2021-10-21 16/03/21 STATEMENT OF CAPITAL GBP 102 SH01
2020-03-11 DISS40 (DISS40(SOAD)) DISS40
2020-12-17 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-10 FIRST GAZETTE GAZ1
2020-03-05 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES CS01
2019-11-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-02 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2018-12-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PRESTON PSC01
2018-01-03 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-06 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2017-12-13 DISS40 (DISS40(SOAD)) DISS40
2017-12-12 FIRST GAZETTE GAZ1
2016-01-09 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-04-28 SUB-DIVISION17/02/16 SH02
2016-12-21 DISS40 (DISS40(SOAD)) DISS40
2016-12-13 FIRST GAZETTE GAZ1
2016-03-15 SUB DIV 100 ORD SHARE OF 31 EACH INTO 10000 ORD SHARES OF £0.01P EACH 17/02/2016 RES13
2015-12-15 FIRST GAZETTE GAZ1
2015-12-30 DISS40 (DISS40(SOAD)) DISS40
2015-03-03 19/09/14 FULL LIST AR01
2015-12-29 19/09/15 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-02 19/09/13 FULL LIST AR01
2012-09-26 19/09/12 FULL LIST AR01
2012-10-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-26 PREVEXT FROM 30/09/2011 TO 31/03/2012 AA01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-12 19/09/11 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PRESTON / 19/09/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PRESTON / 10/06/2010 CH01
2010-12-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 AAMD
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-07 19/09/10 FULL LIST AR01
2010-06-10 SECRETARY'S CHANGE OF PARTICULARS / LOUISE PRESTON / 10/06/2010 CH03
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PRESTON / 10/06/2010 CH01
2009-12-21 19/09/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRESTON / 21/12/2009 CH01
2009-03-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-11-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AAMD
2008-10-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE PRESTON / 21/10/2008 288c

Last update: 2024-09-27 09:00:27