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PRAYBOURNE LIMITED

Company number 01421991

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
11 May 2017	AP01	Appointment of Mrs Sally Jukes as a director on 2 January 2017	View PDF Appointment of Mrs Sally Jukes as a director on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 6,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Oct 2014	MR01	Registration of charge 014219910010, created on 28 October 2014	View PDF Registration of charge 014219910010, created on 28 October 2014 - link opens in a new window - 13 pages (13 pages)
17 Sep 2014	MR01	Registration of charge 014219910009, created on 16 September 2014	View PDF Registration of charge 014219910009, created on 16 September 2014 - link opens in a new window - 19 pages (19 pages)
17 Sep 2014	MR01	Registration of charge 014219910008, created on 16 September 2014	View PDF Registration of charge 014219910008, created on 16 September 2014 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	MR01	Registration of charge 014219910006, created on 28 August 2014	View PDF Registration of charge 014219910006, created on 28 August 2014 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	MR01	Registration of charge 014219910007, created on 28 August 2014	View PDF Registration of charge 014219910007, created on 28 August 2014 - link opens in a new window - 23 pages (23 pages)
18 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 6,000	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 6,000	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company removes restriction of authorised share capital 24/08/2012	View PDF Resolutions RES13 ‐ Company removes restriction of authorised share capital 24/08/2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	CH01	Director's details changed for Mr Stuart Ian Jukes on 28 July 2011	View PDF Director's details changed for Mr Stuart Ian Jukes on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Tina Jukes on 2 September 2011	View PDF Director's details changed for Tina Jukes on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Ian Arthur Jukes on 2 September 2011	View PDF Director's details changed for Mr Ian Arthur Jukes on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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PRAYBOURNE LIMITED

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