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PRESTOPLAN LIMITED

Company number 03521811

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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 Apr 2024 AP03 Appointment of Jennifer Canty as a secretary on 24 April 2024
24 Apr 2024 TM01 Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 24 April 2024
24 Apr 2024 AP01 Appointment of Jennifer Canty as a director on 24 April 2024
24 Apr 2024 TM02 Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
29 Nov 2023 TM02 Termination of appointment of Molly Banham as a secretary on 29 November 2023
29 Nov 2023 AP03 Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 29 November 2023
22 Sep 2023 AP01 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 1 September 2023
22 Sep 2023 TM01 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 1 September 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
10 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
03 Dec 2019 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
01 Nov 2019 AP03 Appointment of Miss Molly Banham as a secretary on 1 November 2019
01 Nov 2019 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 1 November 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates