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PRESSBAY LIMITED

Company number 01739195

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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)
24 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 86,500
24 Jun 2014 CH01 Director's details changed for Daniel Patrick Miller on 24 May 2014
24 Jun 2014 CH03 Secretary's details changed for Clare Louise Franzini on 24 May 2014
24 Jun 2014 CH01 Director's details changed for Clare Louise Franzini on 24 May 2014
24 Jun 2014 CH01 Director's details changed for Norman Charles Miller on 24 May 2014
19 Sep 2013 MR01 Registration of charge 017391950005
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jul 2012 AD01 Registered office address changed from Cecil House 52 St Andrew Street Hertford Herts SG14 1JA on 17 July 2012
19 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jun 2009 363a Return made up to 25/05/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jul 2008 363s Return made up to 25/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: hugill house swanfield road waltham cross herts EN8 7JS