- Company Overview for PRETTY PROPERTIES LIMITED (07181811)
- Filing history for PRETTY PROPERTIES LIMITED (07181811)
- People for PRETTY PROPERTIES LIMITED (07181811)
- Charges for PRETTY PROPERTIES LIMITED (07181811)
- More for PRETTY PROPERTIES LIMITED (07181811)
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) |
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01 Nov 2024 | SH19 |
Statement of capital on 1 November 2024
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01 Nov 2024 | SH20 | Statement by Directors | |
01 Nov 2024 | CAP-SS | Solvency Statement dated 01/11/24 | |
01 Nov 2024 | RESOLUTIONS |
Resolutions
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22 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
22 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
22 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
22 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
22 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
26 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
27 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
11 Jan 2023 | RESOLUTIONS |
Resolutions
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11 Jan 2023 | MA | Memorandum and Articles of Association | |
04 Nov 2022 | MR04 | Satisfaction of charge 071818110011 in full | |
05 Oct 2022 | MR04 | Satisfaction of charge 071818110013 in full | |
05 Oct 2022 | MR04 | Satisfaction of charge 071818110012 in full | |
29 Sep 2022 | MR01 | Registration of charge 071818110014, created on 23 September 2022 | |
15 Sep 2022 | AA01 | Current accounting period extended from 30 April 2022 to 31 October 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Gordon James Chetwood as a director on 6 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Andrew James Gunton as a director on 6 September 2022 | |
15 Sep 2022 | PSC07 | Cessation of Peter Nigel George Barry as a person with significant control on 6 September 2022 | |
15 Sep 2022 | PSC02 | Notification of Pretty Investments Limited as a person with significant control on 6 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Peter Nigel George Barry as a director on 6 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of David Lewis as a director on 6 September 2022 |