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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)
09 Oct 2016 AA Group of companies' accounts made up to 30 September 2015
16 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mr Simon Rendell on 21 June 2016
21 Jun 2016 CH03 Secretary's details changed for Simon Rendell on 21 June 2016
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,304.5348
16 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
22 Apr 2015 AD01 Registered office address changed from Unit 16 Sutton's Business Park Reading Berkshire RG6 1AZ to Central Point 1St Floor 25-31 London Street Reading RG1 4PS on 22 April 2015
06 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second fling SH01 for allotment date 06/01/12.
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 10/09/13.
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 07/03/12.
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 24/02/12.
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 20/01/12.
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 06/01/12.
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 06/01/12.
27 Oct 2014 AP01 Appointment of Mr Andrew Paul Johnson as a director on 27 October 2014
16 Oct 2014 TM01 Termination of appointment of Nigel Andrew Grant as a director on 15 October 2014
09 Oct 2014 AA Group of companies' accounts made up to 30 September 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,304.5348
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 27 September 2013
21 Feb 2014 TM01 Termination of appointment of Steven Allen as a director
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1,304.53480
  • ANNOTATION Clarification a second filing SH01 was registered on 09/02/15.
30 Sep 2013 AA Group of companies' accounts made up to 30 September 2012
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from , Unit 16 Sutton Business Park, Reading, Berkshire, RG6 1AZ on 16 January 2013
17 Dec 2012 AD01 Registered office address changed from , Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR on 17 December 2012