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PRINGLE RICHARDS SHARRATT LIMITED

Company number 03189549

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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)
04 May 2021 PSC09 Withdrawal of a person with significant control statement on 4 May 2021
02 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Apr 2021 CH01 Director's details changed for Mr Malcolm John Mcgregor on 21 April 2021
20 Apr 2021 CH01 Director's details changed for Malcolm John Mcgregor on 15 April 2021
20 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 SH19 Statement of capital on 5 May 2020
  • GBP 32,000
29 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
21 Apr 2020 SH20 Statement by Directors
21 Apr 2020 CAP-SS Solvency Statement dated 30/03/20
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 30/03/2020
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 MA Memorandum and Articles of Association
16 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 SH08 Change of share class name or designation
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 AD01 Registered office address changed from Studio 2.01 Canterbury Court Kennington Park Brixton Road London SW9 6DE to Studio 4 33 Stannery St London SE11 4AA on 19 October 2017
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Mar 2017 SH06 Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 32,000