PRESTON PLASTICS (HOLDINGS) LIMITED

Company number 13265838

Date	Type	Description	View / Download
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(120 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	(4 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Thg Eco Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	(1 page)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
03 Mar 2022	PSC02	Notification of Thg Eco Limited as a person with significant control on 1 March 2022	(2 pages)
03 Mar 2022	PSC07	Cessation of The Hut.Com Limited as a person with significant control on 1 March 2022	(1 page)
11 Oct 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares in preston plastics LTD 15/04/2021	(1 page)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 May 2021	MA	Memorandum and Articles of Association	(39 pages)