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RICHARD PRESTON & SON LIMITED

Company number 00967165

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 August 2024	View PDF Second filing of Confirmation Statement dated 14 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.	View PDF Confirmation statement made on 14 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024. - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Jan 2024	MR04	Satisfaction of charge 009671650014 in full	View PDF Satisfaction of charge 009671650014 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Potto Group Limited as a person with significant control on 30 November 2023	View PDF Notification of Potto Group Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Anne Preston Mbe as a person with significant control on 30 November 2023	View PDF Cessation of Anne Preston Mbe as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
07 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Allen Terence Rees as a director on 28 February 2020	View PDF Termination of appointment of Allen Terence Rees as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
28 Aug 2019	TM01	Termination of appointment of David Richard Preston as a director on 14 March 2019	View PDF Termination of appointment of David Richard Preston as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AP01	Appointment of Mr Allen Terence Rees as a director on 14 March 2019	View PDF Appointment of Mr Allen Terence Rees as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr Jake David Preston as a director on 28 January 2019	View PDF Appointment of Mr Jake David Preston as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr James Richard Godwin as a director on 28 January 2019	View PDF Appointment of Mr James Richard Godwin as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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RICHARD PRESTON & SON LIMITED

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