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PRETTY 1092 LIMITED

Company number 05282481

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AP01	Appointment of Mrs Alyson Jane Webber as a director on 28 October 2024	View PDF Appointment of Mrs Alyson Jane Webber as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Peter Nigel George Barry as a director on 28 October 2024	View PDF Termination of appointment of Peter Nigel George Barry as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of David Lewis as a director on 28 October 2024	View PDF Termination of appointment of David Lewis as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM02	Termination of appointment of Peter Nigel George Barry as a secretary on 28 October 2024	View PDF Termination of appointment of Peter Nigel George Barry as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of David Lewis as a person with significant control on 28 October 2024	View PDF Cessation of David Lewis as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Anne Marie Lewis as a person with significant control on 28 October 2024	View PDF Cessation of Anne Marie Lewis as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Vivienne Elizabeth Barry as a person with significant control on 28 October 2024	View PDF Cessation of Vivienne Elizabeth Barry as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Peter Nigel George Barry as a person with significant control on 28 October 2024	View PDF Cessation of Peter Nigel George Barry as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AD01	Registered office address changed from C/0 Pasta Foods Pasteur Road Great Yarmouth Norfolk NR31 0DW to C/O Pasta Foods Ltd Forest Way New Costessey Norwich NR5 0JH on 15 May 2019	View PDF Registered office address changed from C/0 Pasta Foods Pasteur Road Great Yarmouth Norfolk NR31 0DW to C/O Pasta Foods Ltd Forest Way New Costessey Norwich NR5 0JH on 15 May 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
14 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
01 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)

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PRETTY 1092 LIMITED

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