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PRECON PRODUCTS LTD

Company number 06116510

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
26 Oct 2023 CH01 Director's details changed for Mr Ashleigh Thomas Hawes on 21 October 2023
26 Oct 2023 PSC04 Change of details for Mr Ashleigh Thomas Hawes as a person with significant control on 21 October 2023
26 Oct 2023 CH03 Secretary's details changed for Ashleigh Thomas Hawes on 21 October 2023
09 Jun 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
23 Dec 2021 CH01 Director's details changed for Ms Fiona Janice Whitehead on 9 December 2021
20 Dec 2021 AA Full accounts made up to 31 July 2021
09 Dec 2021 AP01 Appointment of Ms Fiona Janice Whitehead as a director on 8 December 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 100
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 96
06 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 96
23 Dec 2020 AA Full accounts made up to 31 July 2020
31 Dec 2019 AA Full accounts made up to 31 July 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
03 Dec 2019 CH01 Director's details changed for Lee Kevin O'sullivan on 3 December 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 94
13 Mar 2019 AA Full accounts made up to 31 July 2018