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PRESENT WORKS LTD

Company number 11473456

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
21 Nov 2023 AD01 Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
28 Jul 2021 AD01 Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED United Kingdom to 33 Park Place Leeds LS1 2RY on 28 July 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
25 Oct 2019 MR01 Registration of charge 114734560001, created on 22 October 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
05 Mar 2019 AP01 Appointment of Mr Peter Lowes as a director on 31 October 2018
05 Mar 2019 AP01 Appointment of Mr Brett Richard Jacob as a director on 31 October 2018
05 Mar 2019 PSC01 Notification of Brett Richard Jacob as a person with significant control on 31 October 2018
05 Mar 2019 PSC07 Cessation of Robert Neil Carlton as a person with significant control on 31 October 2018
05 Mar 2019 PSC07 Cessation of Mark David Adams as a person with significant control on 31 October 2018
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 100
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Aug 2018 PSC01 Notification of Robert Neil Carlton as a person with significant control on 20 August 2018
20 Aug 2018 PSC07 Cessation of Logical Resources Sales Recruitment Limited as a person with significant control on 20 August 2018
25 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
19 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-19
  • GBP 40