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PRICKETT & ELLIS SALES LTD

Company number 07138996

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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 Nov 2020 PSC04 Change of details for Mr Nick Ellis as a person with significant control on 2 November 2020
02 Nov 2020 PSC01 Notification of Nick Ellis as a person with significant control on 2 April 2020
02 Nov 2020 PSC04 Change of details for Mr Nigel James Ellis as a person with significant control on 2 November 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 199
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 199
16 Oct 2020 PSC04 Change of details for Mr Nigel James Ellis as a person with significant control on 14 October 2020
09 Jul 2020 AP01 Appointment of Mr Oliver Paul Maher as a director on 1 June 2020
09 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 150
01 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
03 Aug 2017 AD01 Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 3 August 2017
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014