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35 PRESTON PARK AVENUE (FREEHOLD) LIMITED

Company number 06315051

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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)
15 Aug 2017 PSC01 Notification of Philip Craig Warford as a person with significant control on 1 July 2016
30 May 2017 AA Total exemption small company accounts made up to 28 September 2016
03 Nov 2016 AP01 Appointment of Mr Philip Craig Warford as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Peter John Harding as a director on 3 November 2016
26 Oct 2016 AP01 Appointment of Mark David Evans as a director on 24 August 2015
26 Oct 2016 TM01 Termination of appointment of Dennis De Coninck as a director on 24 August 2015
22 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 28 September 2015
19 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 7
01 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
04 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 7
05 Jun 2014 AA Accounts for a dormant company made up to 28 September 2013
28 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
11 Feb 2013 CH01 Director's details changed for Mr Dennis De Coninck on 6 February 2013
11 Feb 2013 AP01 Appointment of Mr Dennis De Coninck as a director
11 Feb 2013 TM01 Termination of appointment of Debra Farricker as a director
13 Nov 2012 AA Accounts for a dormant company made up to 28 September 2012
08 Nov 2012 AA01 Previous accounting period extended from 31 July 2012 to 28 September 2012
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Austin Stuart Bye on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Peter John Harding on 1 January 2010