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GEORGE PRAGNELL LIMITED

Company number 00567166

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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)
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
27 Nov 2018 AA Group of companies' accounts made up to 31 May 2018
20 Mar 2018 PSC01 Notification of Jeremy Martin Pragnell as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Charles Edward Pragnell as a person with significant control on 6 April 2016
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 May 2017
20 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
15 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
16 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 910
08 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
30 Sep 2015 MR01 Registration of charge 005671660004, created on 18 September 2015
22 Sep 2015 MR01 Registration of charge 005671660002, created on 18 September 2015
22 Sep 2015 MR01 Registration of charge 005671660003, created on 18 September 2015
20 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 910
20 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
27 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 910
19 Dec 2013 MR04 Satisfaction of charge 1 in full
08 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
08 Jul 2013 CH01 Director's details changed for Mr Michael Patrick Pragnell on 5 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Jeremy Martin Pragnell on 5 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Charles Edward Pragnell on 5 July 2013
08 Jul 2013 CH01 Director's details changed for Mrs Sarah Anne Georgina Margaret Crookenden on 5 July 2013
08 Jul 2013 CH03 Secretary's details changed for Mr Charles Edward Pragnell on 5 July 2013
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/03/2020 under section 1088 of the Companies Act 2006
05 Oct 2012 AA Group of companies' accounts made up to 31 May 2012