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PRESTON BARNS LIMITED

Company number 05905362

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Mr George Charles Laurie Dixon as a director on 18 December 2022	View PDF Appointment of Mr George Charles Laurie Dixon as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Simon Dixon as a director on 14 November 2022	View PDF Termination of appointment of Simon Dixon as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Nicola Jayne Dixon as a director on 14 November 2022	View PDF Termination of appointment of Nicola Jayne Dixon as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC07	Cessation of Belvest Limited as a person with significant control on 14 November 2022	View PDF Cessation of Belvest Limited as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC02	Notification of Boulderlink Ltd as a person with significant control on 14 November 2022	View PDF Notification of Boulderlink Ltd as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Simon Dixon as a director on 14 November 2022	View PDF Appointment of Mr Simon Dixon as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mrs Nicola Jayne Dixon as a director on 14 November 2022	View PDF Appointment of Mrs Nicola Jayne Dixon as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Katie Louise Jagger as a director on 14 November 2022	View PDF Termination of appointment of Katie Louise Jagger as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	MR01	Registration of charge 059053620003, created on 14 November 2022	View PDF Registration of charge 059053620003, created on 14 November 2022 - link opens in a new window - 44 pages (44 pages)
10 Nov 2022	PSC02	Notification of Belvest Limited as a person with significant control on 24 October 2018	View PDF Notification of Belvest Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of David Bruce Lowe as a person with significant control on 24 October 2018	View PDF Cessation of David Bruce Lowe as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mrs Katie Louise Jagger as a director on 17 May 2022	View PDF Appointment of Mrs Katie Louise Jagger as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Apr 2020	TM01	Termination of appointment of Katie Louise Jagger as a director on 2 April 2020	View PDF Termination of appointment of Katie Louise Jagger as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)

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PRESTON BARNS LIMITED

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