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PRESTWOOD FREEHOLDS LIMITED

Company number 04326915

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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)
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 53
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 52
26 Nov 2014 AD01 Registered office address changed from C/O Ms. K. Gannon 10 Champneys 10 Champneys Upper Hitch Watford Hertfordshire WD19 5JA England to 10 Champneys Upper Hitch Watford Herts. WD19 5JA on 26 November 2014
24 Jul 2014 AD01 Registered office address changed from C/O C/O Mr a T Pedersen 17 Prestwood Upper Hitch Carpenders Park Watford Hertfordshire WD19 5JB to 10 Champneys 10 Champneys Upper Hitch Watford Hertfordshire WD19 5JA on 24 July 2014
09 Jul 2014 TM01 Termination of appointment of Arvid Pedersen as a director
09 Jul 2014 TM02 Termination of appointment of Arvid Pedersen as a secretary
09 Jul 2014 TM01 Termination of appointment of Simon Edwards as a director
09 Jul 2014 AP03 Appointment of Miss Kathleen Patricia Gannon as a secretary
09 Jul 2014 AP01 Appointment of Mr Robin Christopher Nigel Payne as a director
09 Jul 2014 AP01 Appointment of Miss Kathleen Patricia Gannon as a director
05 Apr 2014 AP01 Appointment of Mrs Margaret Geelan as a director
05 Apr 2014 TM01 Termination of appointment of Michele Beard as a director
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 52
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from 14 Station Road Watford Hertfordshire WD17 1EN on 1 March 2011
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Linda Margaret Morris on 1 December 2009