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PREBEND1 LIMITED

Company number 10208827

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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)
21 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
09 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Oct 2023 CH01 Director's details changed for Mr Stefan Thomas Canavan on 8 October 2023
08 Oct 2023 PSC04 Change of details for Mr Stefan Thomas Canavan as a person with significant control on 8 October 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Dec 2022 AD01 Registered office address changed from 35 Frensham Road Southsea PO4 8AD England to Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY on 1 December 2022
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
30 Mar 2022 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 May 2021 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
30 Mar 2021 PSC07 Cessation of Anna Clare Harper as a person with significant control on 13 March 2021
26 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from 10 Festing Road Southsea PO4 0NG England to 35 Frensham Road Southsea PO4 8AD on 20 February 2020
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Anna Clare Harper as a director on 2 January 2019
13 Jun 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Sep 2016 MR01 Registration of charge 102088270001, created on 12 August 2016
01 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-01
  • GBP 4
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006.