PRESANELLA 8 LIMITED: Filings

  • Overview

    Company NamePRESANELLA 8 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10889105
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRESANELLA 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of details for Dunamis Mind Ltd as a person with significant control on Jun 26, 2026

    2 pagesPSC05

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Thorsten Sprank as a director on Dec 01, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed burcot hall hospital LTD\certificate issued on 02/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2025

    RES15

    Termination of appointment of Martyn Christopher Cryer as a director on Dec 01, 2025

    1 pagesTM01

    Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Notification of Dunamis Mind Ltd as a person with significant control on Dec 01, 2025

    2 pagesPSC02

    Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Dec 01, 2025

    1 pagesAD01

    Statement of capital on Nov 28, 2025

    • Capital: GBP 7,069
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025

    1 pagesAD01

    Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Martyn Christopher Cryer as a director on Aug 16, 2022

    2 pagesAP01

    Termination of appointment of Narinder Singh as a director on Aug 16, 2022

    1 pagesTM01

    Registered office address changed from Pines Hospital 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on Aug 17, 2022

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0