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PRELANGATE LIMITED

Company number 01200508

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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)
05 Nov 2020 TM02 Termination of appointment of Annette Wright as a secretary on 2 November 2020
05 Nov 2020 PSC01 Notification of Paul David East as a person with significant control on 2 November 2020
05 Nov 2020 PSC01 Notification of Neil Alexander Dyke as a person with significant control on 2 November 2020
05 Nov 2020 PSC07 Cessation of Jeffrey Richard Wright as a person with significant control on 2 November 2020
05 Nov 2020 AP03 Appointment of Mr Neil Alexander Dyke as a secretary on 2 November 2020
05 Nov 2020 PSC07 Cessation of Annette Wright as a person with significant control on 2 November 2020
05 Nov 2020 AP01 Appointment of Mr Paul David East as a director on 2 November 2020
05 Nov 2020 AP01 Appointment of Mr Neil Alexander Dyke as a director on 2 November 2020
03 Aug 2020 MR04 Satisfaction of charge 3 in full
03 Aug 2020 MR04 Satisfaction of charge 4 in full
24 Jul 2020 CH01 Director's details changed for Mr Jeffrey Richard Wright on 21 July 2020
24 Jul 2020 PSC01 Notification of Annette Wright as a person with significant control on 21 July 2020
24 Jul 2020 PSC04 Change of details for Mr Jeffrey Richard Wright as a person with significant control on 21 July 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 PSC04 Change of details for Mr Jeff Wright as a person with significant control on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Jeffrey Richard Wright on 7 February 2020
07 Feb 2020 CH03 Secretary's details changed for Annette Wright on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from D.R.Carter Park Farm Mileham Kings Lynn, PE32 2rd to 2 the Crescent Wisbech Cambridgeshire PE13 1EH on 7 February 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates