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PRESTON UNDERLAY CENTRE LIMITED

Company number 04666013

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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)
25 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
12 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
17 Apr 2024 AP01 Appointment of Mrs Chantelle Rose as a director on 1 March 2024
05 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jul 2023 PSC02 Notification of Preston Underlay Holdings Limited as a person with significant control on 6 September 2022
13 Jul 2023 PSC07 Cessation of Stephen Rose as a person with significant control on 6 September 2022
18 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
24 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
13 Nov 2020 CH01 Director's details changed for Mr Stephen Rose on 31 October 2020
13 Nov 2020 PSC04 Change of details for Mr Stephen Rose as a person with significant control on 31 October 2020
13 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
07 Oct 2020 TM01 Termination of appointment of Jonathan Bryan Charles Bownas as a director on 17 March 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC04 Change of details for Mr Stephen Rose as a person with significant control on 17 March 2020
20 Aug 2020 PSC07 Cessation of Jonathan Bryan Charles Bownas as a person with significant control on 17 March 2020
14 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 48
14 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
02 May 2019 AA Total exemption full accounts made up to 28 February 2019