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PREGO SERVICES LIMITED

Company number 12225707

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC01	Notification of Patrick Eames as a person with significant control on 25 September 2024	View PDF Notification of Patrick Eames as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Laura Fay Griffin as a person with significant control on 25 September 2024	View PDF Notification of Laura Fay Griffin as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 25 September 2024	View PDF Withdrawal of a person with significant control statement on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH01	Director's details changed for Ms Laura Fay Griffin on 30 September 2022	View PDF Director's details changed for Ms Laura Fay Griffin on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP04	Appointment of Heartwood Accountants Ltd as a secretary on 20 September 2022	View PDF Appointment of Heartwood Accountants Ltd as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM02	Termination of appointment of Maureen Lamburn as a secretary on 21 September 2022	View PDF Termination of appointment of Maureen Lamburn as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2021	CH01	Director's details changed for Ms Laura Griffin on 30 September 2021	View PDF Director's details changed for Ms Laura Griffin on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Patrick Eames as a director on 1 July 2021	View PDF Termination of appointment of Patrick Eames as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD01	Registered office address changed from Riverside House 3 Place Farm 3 Place Farm Wheathampstead Hertfordshire AL4 8SB United Kingdom to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2 October 2020	View PDF Registered office address changed from Riverside House 3 Place Farm 3 Place Farm Wheathampstead Hertfordshire AL4 8SB United Kingdom to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 2 Lamer Mews Lamer Lane Wheathampstead Hertfordshire AL4 8RL United Kingdom to Riverside House 3 Place Farm 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 9 October 2019	View PDF Registered office address changed from 2 Lamer Mews Lamer Lane Wheathampstead Hertfordshire AL4 8RL United Kingdom to Riverside House 3 Place Farm 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 9 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CH01	Director's details changed for Mr Patrick Eames on 26 September 2019	View PDF Director's details changed for Mr Patrick Eames on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Ms Laura Griffin on 26 September 2019	View PDF Director's details changed for Ms Laura Griffin on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 200 - link opens in a new window - 10 pages (10 pages)

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PREGO SERVICES LIMITED

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