PREBEND MANSIONS LIMITED

02537019
CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 4 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 9 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2022 accounts Annual Accounts 9 Buy now
14 Sep 2022 resolution Resolution 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2022 incorporation Memorandum Articles 23 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Termination of appointment of director (Roland George Chignell Baker) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Jack Michael Miller) 1 Buy now
04 Dec 2020 accounts Annual Accounts 8 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2019 officers Appointment of director (Mr Roland George Chignell Baker) 2 Buy now
18 Oct 2019 officers Appointment of director (Alistair James Shenstone) 2 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2019 accounts Annual Accounts 7 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 May 2018 accounts Annual Accounts 7 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 7 Buy now
17 May 2017 officers Termination of appointment of director (Gerald West) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 3 Buy now
19 Aug 2016 annual-return Annual Return 9 Buy now
24 Feb 2016 officers Termination of appointment of director (Josephine Arengo Jones) 1 Buy now
07 Oct 2015 annual-return Annual Return 11 Buy now
08 Jun 2015 accounts Annual Accounts 10 Buy now
15 Sep 2014 annual-return Annual Return 11 Buy now
04 Jun 2014 accounts Annual Accounts 10 Buy now
09 Sep 2013 annual-return Annual Return 11 Buy now
06 Jun 2013 accounts Annual Accounts 10 Buy now
17 Sep 2012 annual-return Annual Return 11 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 accounts Annual Accounts 12 Buy now
19 Sep 2011 annual-return Annual Return 11 Buy now
10 May 2011 accounts Annual Accounts 10 Buy now
17 Jan 2011 officers Termination of appointment of director (Simon Brooke) 1 Buy now
15 Sep 2010 annual-return Annual Return 12 Buy now
25 Mar 2010 accounts Annual Accounts 10 Buy now
07 Sep 2009 annual-return Return made up to 05/09/09; full list of members 17 Buy now
09 Mar 2009 accounts Annual Accounts 12 Buy now
16 Sep 2008 annual-return Return made up to 05/09/08; full list of members 18 Buy now
03 Jul 2008 accounts Annual Accounts 10 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 10 Buy now
17 Sep 2007 annual-return Return made up to 05/09/07; full list of members 11 Buy now
13 Jul 2007 capital Ad 28/06/07--------- £ si 1@1=1 £ ic 39/40 2 Buy now
08 Feb 2007 accounts Annual Accounts 10 Buy now
03 Oct 2006 annual-return Return made up to 05/09/06; full list of members 11 Buy now
27 Oct 2005 annual-return Return made up to 05/09/05; full list of members 11 Buy now
17 Oct 2005 accounts Annual Accounts 9 Buy now
30 Nov 2004 accounts Annual Accounts 9 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
21 Sep 2004 annual-return Return made up to 05/09/04; no change of members 9 Buy now
14 Sep 2003 annual-return Return made up to 05/09/03; full list of members 19 Buy now
25 Jun 2003 accounts Annual Accounts 10 Buy now
06 Jun 2003 officers Director resigned 1 Buy now
28 May 2003 officers New director appointed 2 Buy now
28 May 2003 officers New director appointed 2 Buy now
18 Oct 2002 annual-return Return made up to 05/09/02; full list of members 20 Buy now
16 Jun 2002 accounts Annual Accounts 9 Buy now
21 Nov 2001 capital Ad 22/10/01--------- £ si 1@1=1 £ ic 38/39 2 Buy now
17 Sep 2001 annual-return Return made up to 05/09/01; full list of members 18 Buy now
10 Aug 2001 capital Ad 12/06/01--------- £ si 1@1=1 £ ic 37/38 2 Buy now
23 May 2001 accounts Annual Accounts 9 Buy now
23 Oct 2000 annual-return Return made up to 05/09/00; full list of members 18 Buy now
15 Aug 2000 accounts Annual Accounts 9 Buy now
05 Dec 1999 capital Ad 25/11/99--------- £ si 1@1=1 £ ic 37/38 2 Buy now
28 Oct 1999 accounts Annual Accounts 9 Buy now
04 Oct 1999 capital Ad 20/09/99--------- £ si 1@1=1 £ ic 36/37 2 Buy now
23 Sep 1999 annual-return Return made up to 05/09/99; full list of members 11 Buy now
06 Sep 1999 officers New director appointed 2 Buy now
19 Aug 1999 officers Director resigned 1 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
21 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
21 Feb 1999 officers New secretary appointed 2 Buy now
25 Sep 1998 address Registered office changed on 25/09/98 from: 146/148 cromwell road london SW7 4EF 1 Buy now
24 Sep 1998 annual-return Return made up to 05/09/98; full list of members 8 Buy now
19 May 1998 accounts Annual Accounts 9 Buy now
14 May 1998 officers Director resigned 1 Buy now
14 May 1998 officers New director appointed 2 Buy now
29 Apr 1998 officers Secretary resigned 1 Buy now
29 Apr 1998 officers New secretary appointed 2 Buy now
03 Feb 1998 annual-return Return made up to 05/09/97; full list of members 8 Buy now
07 Oct 1997 officers Director resigned 1 Buy now
21 Jul 1997 accounts Annual Accounts 9 Buy now
16 Jul 1997 officers Director resigned 1 Buy now
16 Jun 1997 officers New director appointed 2 Buy now
19 Mar 1997 officers Director resigned 1 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
19 Mar 1997 officers New director appointed 2 Buy now