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PRAGNAHAY LIMITED

Company number 09102996

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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)
17 Feb 2025 CH01 Director's details changed for Neema Karia on 10 February 2025
17 Feb 2025 PSC04 Change of details for Mrs Pragna Hay as a person with significant control on 10 February 2025
17 Feb 2025 AD01 Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 17 February 2025
17 Feb 2025 CH01 Director's details changed for Mr Suraj Mohan Karia on 10 February 2025
24 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
28 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
03 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
21 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Pragna Hay as a person with significant control on 1 July 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100