PRESENTORNOT LIMITED
Status | ACTIVE |
Company No. | 08985612 |
Category | Private Limited Company |
Incorporated | 08 Apr 2014 |
Age | 10 years, 1 month, 10 days |
Jurisdiction | England Wales |
SUMMARY
PRESENTORNOT LIMITED is an active private limited company with number 08985612. It was incorporated 10 years, 1 month, 10 days ago, on 08 April 2014. The company address is Unit 7 Logic Park Skelton Moor Way Unit 7 Logic Park Skelton Moor Way, Leeds, LS15 0BF, England.
Company Fillings
Termination secretary company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-30
Officer name: Jason Elliot Lestner
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Jason Elliot Lestner
Documents
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change account reference date company current shortened
Date: 27 Mar 2024
Action Date: 17 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-03-17
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089856120002
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089856120001
Documents
Confirmation statement with updates
Date: 09 May 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089856120004
Charge creation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Lestner
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Elliot Lestner
Cessation date: 2023-03-16
Documents
Notification of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pharmacy Plus Health Limited
Notification date: 2023-03-16
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-16
Officer name: Mr Daniel Mark Lee
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Old address: 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
Change date: 2023-03-21
New address: Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Lestner
Termination date: 2023-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089856120003
Charge creation date: 2023-03-16
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Elliot Lestner
Change date: 2019-04-08
Documents
Change person secretary company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-08
Officer name: Mr Jason Lestner
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person secretary company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-25
Officer name: Mr Jason Lestner
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Andrew Lestner
Change date: 2018-10-25
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-25
Officer name: Mr Jason Elliot Lestner
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
New address: 8 Manor Road Leeds West Yorkshire LS11 9AH
Old address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR
Change date: 2018-10-24
Documents
Capital variation of rights attached to shares
Date: 12 Oct 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Sep 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Sep 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jason Lestner
Change date: 2018-08-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-06
Charge number: 089856120002
Documents
Second filing of director appointment with name
Date: 03 Jul 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: David Lestner
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 08 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2014
Action Date: 10 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-10
Charge number: 089856120001
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-30
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-12
Officer name: Mr David Andrew Lestner
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Charles Round
Termination date: 2014-07-30
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Elliot Lestner
Appointment date: 2014-07-30
Documents
Appoint person secretary company with name date
Date: 11 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jason Lestner
Appointment date: 2014-07-30
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-11
Old address: Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
New address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR
Documents
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