PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NamePRESENT MADE NRE DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13337780
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Edward James Springall as a director on Jan 23, 2026

    2 pagesAP01

    Termination of appointment of Andrew Colin Berman as a director on Jan 23, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Director's details changed for Scott Berry on May 07, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Colin Berman on May 07, 2025

    2 pagesCH01

    Change of details for Present Made Limited as a person with significant control on May 07, 2025

    2 pagesPSC05

    Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on May 07, 2025

    1 pagesAD01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alan Paul Penfold as a director on Feb 20, 2025

    1 pagesTM01

    Appointment of Scott Berry as a director on Feb 20, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Paul Williams as a director on Mar 07, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed present made development company LIMITED\certificate issued on 18/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2022

    RES15

    Termination of appointment of Charles Edward Dickson as a director on Mar 14, 2022

    1 pagesTM01

    Termination of appointment of John Anthony Dunkerley as a director on Mar 14, 2022

    1 pagesTM01

    Appointment of David Williams as a director on Mar 14, 2022

    2 pagesAP01

    Appointment of Alan Penfold as a director on Mar 14, 2022

    2 pagesAP01

    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