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PRICKETT & ELLIS RESIDENTIAL LIMITED

Company number 03721146

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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)
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 200
21 Mar 2018 CAP-SS Solvency Statement dated 14/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 680,085
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 SH10 Particulars of variation of rights attached to shares
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified res for 23/11/2016 28/11/2017
13 Mar 2017 AD01 Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 13 March 2017
13 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 SH10 Particulars of variation of rights attached to shares
14 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 SH20 Statement by Directors
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 200.00
02 Dec 2015 CAP-SS Solvency Statement dated 23/11/15
02 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 May 2015
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 301
13 Jun 2014 TM01 Termination of appointment of Darren Johnston as a director