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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)
07 Mar 2017 SH03 Purchase of own shares.
23 Feb 2017 TM01 Termination of appointment of Gordon Dougall Abbott as a director on 3 February 2017
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 36,000
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 23 June 2015
  • GBP 36,000
07 Aug 2015 SH03 Purchase of own shares.
06 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 99,000
01 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
03 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 99,000
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 99,000
13 Aug 2013 SH03 Purchase of own shares.
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 131,700
13 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
12 Jun 2013 TM01 Termination of appointment of Dorcas Bushara Kangangye as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 133,700
10 Jun 2013 SH03 Purchase of own shares.
22 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from Studio 11 Canterbury Court Kennington Park 1 Brixton Road London SW9 6DE on 28 March 2013
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2012 SH06 Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 131,300
16 Jul 2012 SH03 Purchase of own shares.
10 Jul 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares