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PRESTAT GROUP LTD

Company number 05874229

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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)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,846.00	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 1,846.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 22 pages (22 pages)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 800	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 800 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	CERTNM	Company name changed the fine chocolate & baking company LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-11	View PDF Company name changed the fine chocolate & baking company LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-11 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 800	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 800 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AD01	Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 26 June 2014	View PDF Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 26 June 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CH01	Director's details changed for Vitoria Alma Hill on 1 July 2010	View PDF Director's details changed for Vitoria Alma Hill on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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PRESTAT GROUP LTD

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