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PRETTY POLLY LIMITED

Company number 00213491

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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)
01 Nov 2016 TM01 Termination of appointment of David John Donnelly as a director on 31 October 2016
18 Aug 2016 CH04 Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016
18 Aug 2016 CH02 Director's details changed for Huit Holdings (Uk) Limited on 6 July 2016
06 Jul 2016 AD01 Registered office address changed from , 22-25 Portman Close, London, W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 6 July 2016
06 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 51,400
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 51,400
29 May 2015 CH02 Director's details changed for Huit Holdings (Uk) Limited on 14 May 2015
29 May 2015 CH04 Secretary's details changed for Huit Holdings (Uk) Limited on 14 May 2015
29 May 2015 AP01 Appointment of David John Donnelly as a director on 28 May 2015
30 Apr 2015 TM01 Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015
16 Apr 2015 AD01 Registered office address changed from , P O Box 54, Haydn Road, Nottingham, Nottinghamshire, NG5 1DH to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 16 April 2015
12 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 51,400
19 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Stephen Michael Llewellyn on 29 May 2010
16 Jun 2010 CH02 Director's details changed for Huit Holdings (Uk) Limited on 29 May 2010
16 Jun 2010 CH04 Secretary's details changed for Huit Holdings (Uk) Limited on 29 May 2010