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PRESTWOOD ETHERIDGE HOLDINGS LIMITED

Company number 01216996

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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)
02 Jan 2019 CC04 Statement of company's objects
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 AD01 Registered office address changed from Beauchamp House Prestwood Stourbridge West Midlands DY7 5AF to 15 Glendale Gardens Lawley Village Telford Shropshire TF4 2RG on 2 July 2018
22 Feb 2018 AA Accounts for a small company made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Mar 2016 AA Accounts for a small company made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,000
26 Mar 2015 AA Accounts for a small company made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 6,000
06 Feb 2015 CH01 Director's details changed for Sarah Elise Etheridge on 1 January 2015
21 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 6,000
19 Mar 2014 AP01 Appointment of Judith Etheridge as a director
19 Mar 2014 TM01 Termination of appointment of Judith Etheridge as a director
11 Feb 2014 AA Accounts for a small company made up to 30 June 2013
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Sarah Elise Etheridge on 1 February 2013
13 Feb 2013 CH01 Director's details changed for Richard Edward St John Stewart Etheridge on 1 February 2013
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Feb 2011 TM02 Termination of appointment of Terry Cooper as a secretary