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PRESENTORNOT LIMITED

Company number 08985612

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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)
08 Apr 2019 CH01 Director's details changed for Mr Jason Elliot Lestner on 8 April 2019
08 Apr 2019 CH03 Secretary's details changed for Mr Jason Lestner on 8 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 CH03 Secretary's details changed for Mr Jason Lestner on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Mr David Andrew Lestner on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Jason Elliot Lestner on 25 October 2018
24 Oct 2018 AD01 Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 8 Manor Road Leeds West Yorkshire LS11 9AH on 24 October 2018
12 Oct 2018 SH10 Particulars of variation of rights attached to shares
27 Sep 2018 SH08 Change of share class name or designation
27 Sep 2018 SH10 Particulars of variation of rights attached to shares
27 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CH03 Secretary's details changed for Mr Jason Lestner on 30 August 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Oct 2017 MR01 Registration of charge 089856120002, created on 6 October 2017
03 Jul 2017 RP04AP01 Second filing for the appointment of David Lestner as a director
25 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
19 Dec 2014 MR01 Registration of charge 089856120001, created on 10 December 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100
28 Aug 2014 AP01 Appointment of Mr David Andrew Lestner as a director on 12 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/2017.