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PRATT & GELSTHORPE, LIMITED

Company number 00214645

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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)
23 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4,000
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for John Gelsthorpe on 1 January 2010
13 May 2010 CH01 Director's details changed for Richard Gelsthorpe on 1 January 2010
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
21 Jul 2008 AAMD Amended accounts made up to 31 December 2006
24 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Aug 2007 AA Accounts for a small company made up to 31 December 2006
01 May 2007 363a Return made up to 31/03/07; full list of members
15 Aug 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 363a Return made up to 31/03/06; full list of members
23 Aug 2005 AA Accounts for a small company made up to 31 December 2004