Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
PSC05 |
Change of details for Prentico Limited as a person with significant control on 5 December 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Peter James Stretton on 24 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Peter James Stretton as a director on 24 February 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote DE12 6EJ on 11 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from First Floor 15 Colmore Row Birmingham B3 2BH United Kingdom to Sterne House Lodge Lane Derby Derbyshire DE1 3WD
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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17 May 2022 |
MR04 |
Satisfaction of charge 013458200005 in full
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13 Apr 2022 |
AP01 |
Appointment of Mr Colin Peacock as a director on 8 April 2022
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21 Dec 2021 |
MR01 |
Registration of charge 013458200009, created on 21 December 2021
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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23 Nov 2021 |
MR01 |
Registration of charge 013458200008, created on 17 November 2021
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18 Nov 2021 |
MR01 |
Registration of charge 013458200007, created on 18 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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19 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location First Floor 15 Colmore Row Birmingham B3 2BH
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19 Aug 2021 |
AD01 |
Registered office address changed from The Cottages 23-25 Hartshorne Road Woodville Derbyshire DE11 7GT England to Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ on 19 August 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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26 May 2021 |
PSC07 |
Cessation of Malcolm Jeremy Prentice as a person with significant control on 19 May 2021
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26 May 2021 |
PSC02 |
Notification of Prentico Limited as a person with significant control on 19 May 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Malcolm Jeremy Prentice on 7 October 2019
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03 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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