PRESTONS LETTINGS LTD

Company number 07248549

Date	Type	Description	View / Download
08 Dec 2016	AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016	(1 page)
08 Dec 2016	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
08 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
01 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 25,010	(6 pages)
13 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 25,010	(6 pages)
06 Jul 2015	AP01	Appointment of Mr Paul Hardy as a director on 3 June 2015	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Peter Richard Hayle as a director on 3 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Richard John Evans as a director on 5 August 2014	(2 pages)
06 Jul 2015	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary on 5 August 2014	(3 pages)
06 Jul 2015	TM02	Termination of appointment of Debbi Evans as a secretary on 5 August 2014	(2 pages)
03 Jul 2015	AD01	Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW to Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Oliver Blake as a director on 5 August 2014	(3 pages)
03 Jul 2015	AP01	Appointment of Peter Richard Hayle as a director on 5 August 2014	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
03 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 25,010	(4 pages)
03 Jan 2014	AAMD	Amended accounts made up to 31 July 2012	(4 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
22 Jul 2013	AD01	Registered office address changed from First Floor 3-5a Park Road Lytham St Annes Lancashire FY8 1QX on 22 July 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 25,010	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 25,010
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)