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PRETTY GREEN LIMITED

Company number 05914755

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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)
03 Apr 2019 AD01 Registered office address changed from Central Point 1st Floor 25-31 London Street Reading RG1 4PS to 88 Wood Street London EC2V 7QF on 3 April 2019
05 Mar 2019 TM01 Termination of appointment of Matthew Charles Emerson as a director on 28 February 2019
24 Jan 2019 TM01 Termination of appointment of Simon Rendell as a director on 20 December 2018
03 Jan 2019 AA Full accounts made up to 28 January 2018
21 Nov 2018 MR01 Registration of charge 059147550006, created on 16 November 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
04 Apr 2018 CH01 Director's details changed for Mr Matt Charles Emerson on 12 January 2018
04 Apr 2018 CH03 Secretary's details changed for Matt Emerson on 12 January 2018
22 Mar 2018 AA01 Previous accounting period shortened from 27 September 2018 to 31 January 2018
08 Mar 2018 AP01 Appointment of Mr Matt Charles Emerson as a director on 12 January 2018
08 Mar 2018 TM01 Termination of appointment of Andrew Paul Johnson as a director on 31 January 2018
08 Mar 2018 TM02 Termination of appointment of Simon Rendell as a secretary on 12 January 2018
08 Mar 2018 AP03 Appointment of Matt Emerson as a secretary on 12 January 2018
14 Dec 2017 AA Group of companies' accounts made up to 30 September 2016
06 Nov 2017 PSC07 Cessation of Liam Gallagher as a person with significant control on 26 July 2017
06 Nov 2017 PSC02 Notification of Pretty Green Group Limited as a person with significant control on 26 July 2017
24 Oct 2017 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
23 Oct 2017 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
13 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
01 Aug 2017 MR01 Registration of charge 059147550005, created on 26 July 2017
31 Jul 2017 MR01 Registration of charge 059147550004, created on 26 July 2017
05 Jul 2017 MR01 Registration of charge 059147550003, created on 19 June 2017