Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Dec 2023 |
PSC01 |
Notification of Mark Smy as a person with significant control on 20 December 2023
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22 Dec 2023 |
PSC01 |
Notification of Simon David Kidney as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Pringle Commercial Estates Limited as a person with significant control on 20 December 2023
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23 Aug 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2022
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Unit 25-31 Meadow Close Ise Valley Industrial Estate, Finedon Road Wellingborough Northamptonshire NN8 4BH England to The Yard @ Pringle Farm Pringle Way Little Stukeley Huntingdon PE28 4BH on 17 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Matthew Roy Davies as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Samantha Gartside as a director on 24 April 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Mar 2022 |
PSC02 |
Notification of Pringle Commercial Estates Limited as a person with significant control on 23 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Mark Smy as a person with significant control on 23 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Simon David Kidney as a person with significant control on 23 February 2022
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14 Oct 2021 |
AP01 |
Appointment of Mr Matthew Roy Davies as a director on 14 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mrs Samantha Gartside as a director on 14 October 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Feb 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
MR01 |
Registration of charge 120750210002, created on 13 January 2020
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05 Dec 2019 |
MR01 |
Registration of charge 120750210001, created on 29 November 2019
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