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T G PRETTY CONSTRUCTION LIMITED

Company number 04753871

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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)
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
20 Apr 2021 PSC02 Notification of Pretty and Sons Limited as a person with significant control on 22 March 2021
20 Apr 2021 PSC07 Cessation of Timothy Guy Pretty as a person with significant control on 22 March 2021
07 Dec 2020 PSC04 Change of details for Mr Timothy Guy Pretty as a person with significant control on 28 September 2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 460.00
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Nominal nominal value be changed, issued share capital increased by the issue 28/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 MA Memorandum and Articles of Association
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 PSC01 Notification of Timothy Guy Pretty as a person with significant control on 6 April 2016
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 Jan 2018 TM01 Termination of appointment of Richard Pretty as a director on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Timothy Stuart Pretty as a secretary on 31 January 2018
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates