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PRETTYGREEN THINGS LIMITED

Company number 06594155

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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 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2019 TM01 Termination of appointment of Timothy Paul Beer as a director on 31 July 2019
21 Aug 2019 TM01 Termination of appointment of Sian Baker as a director on 30 June 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 Feb 2019 AP01 Appointment of Ms Sarah Henderson as a director on 31 January 2019
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
11 Jul 2017 PSC01 Notification of Mark Stringer as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Nov 2016 AP03 Appointment of Mrs Wendy Stringer as a secretary on 17 November 2016
27 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
21 May 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2015 MR01 Registration of charge 065941550002, created on 27 January 2015
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
09 Jun 2014 AP01 Appointment of Ms Sian Baker as a director
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jan 2014 AP01 Appointment of Mrs Emma Grace as a director
21 Jan 2014 AP01 Appointment of Mrs Jessica Hargreaves as a director
21 Jan 2014 AP01 Appointment of Mr Timothy Paul Beer as a director
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders