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PRETWOOD LTD

Company number 08301307

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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)
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
26 Nov 2015 AD01 Registered office address changed from Old Bank Building East Street Ilminster Somerset TA19 0AJ England to 16 Hammet Street Hammet Street Taunton Somerset TA1 1RZ on 26 November 2015
26 Nov 2015 TM02 Termination of appointment of H&H Accountants Ltd as a secretary on 26 November 2015
26 Nov 2015 TM02 Termination of appointment of H&H Accountants Ltd as a secretary on 26 November 2015
26 Nov 2015 AD01 Registered office address changed from 16 Hammet Street Taunton Somerset TA1 1RZ England to 16 Hammet Street Hammet Street Taunton Somerset TA1 1RZ on 26 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jun 2015 AD01 Registered office address changed from Old Bank Building East Street Ilminster Somerset TA19 0AJ England to 16 Hammet Street Taunton Somerset TA1 1RZ on 9 June 2015
02 Jun 2015 AD01 Registered office address changed from 16 Hammet Street Taunton TA1 1RZ to Old Bank Building East Street Ilminster Somerset TA19 0AJ on 2 June 2015
02 Jun 2015 AP01 Appointment of Mrs Elizabeth Coleman as a director on 28 May 2015
11 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
28 Nov 2014 CH04 Secretary's details changed for H&H Accountants Ltd on 21 November 2014
28 Nov 2014 CH01 Director's details changed for Mr Terence Edward Hort on 21 November 2014
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 200
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 100
16 Apr 2013 CERTNM Company name changed ilminster accountants LTD\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted