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A.J.PRATT & SONS LIMITED

Company number 00286575

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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)
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AD01 Registered office address changed from 52 Roundway Camberley Surrey GU15 1NU England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 7 February 2018
06 Feb 2018 PSC07 Cessation of Euro Chain Holdings Limited as a person with significant control on 6 April 2016
06 Feb 2018 PSC01 Notification of Valerie Ann Olson as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 25/11/2019
06 Feb 2018 PSC01 Notification of Alan James Bailey as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 17/12/2019.
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2016 AD01 Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 52 Roundway Camberley Surrey GU15 1NU on 10 July 2016
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100,000
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Sep 2013 TM02 Termination of appointment of Richard Kearsey as a secretary
02 Sep 2013 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2 September 2013
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009