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PP (ROMFORD) LIMITED

Company number 06328802

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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)
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
26 Jul 2017 PSC01 Notification of Rowan James Pritchard as a person with significant control on 28 September 2016
26 Jul 2017 PSC01 Notification of Daniel Ryan Pritchard as a person with significant control on 28 September 2016
26 Jul 2017 PSC01 Notification of Irene Pritchard as a person with significant control on 28 September 2016
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Daniel Ryan Pritchard on 28 September 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
14 Jul 2016 AP01 Appointment of Mrs Irene Pritchard as a director on 5 July 2016
14 Jul 2016 MR04 Satisfaction of charge 3 in full
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AP01 Appointment of Mr Daniel Ryan Pritchard as a director on 7 April 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 150
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
21 May 2015 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 21 May 2015
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
28 Jul 2014 CH03 Secretary's details changed for Irene Pritchard on 15 July 2014
28 Jul 2014 CH01 Director's details changed for Rowan James Pritchard on 15 July 2014
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30