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PRITCHARD ESTATES (STAFFS) LIMITED

Company number 02220439

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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)
20 Aug 2012 AD01 Registered office address changed from Anglesey Lodge, Hednesford, Staffordshire. WS12 1DL on 20 August 2012
16 May 2012 TM01 Termination of appointment of Patricia Pritchard as a director
16 May 2012 TM01 Termination of appointment of Charles Pritchard as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Jonathan Pritchard as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 14
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 10,001,000
15 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share cap. Capitalisation. 17/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Michael Capewell as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 288b Appointment terminated director sara pritchard
04 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 288b Appointment terminated director andrew price
08 Feb 2008 363a Return made up to 31/12/07; full list of members
08 Feb 2008 288c Director's particulars changed
02 Oct 2007 288a New director appointed
14 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 31/12/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed