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PRETO PROPERTY GROUP LIMITED

Company number 12969466

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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)
25 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
25 Mar 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
15 Aug 2023 TM01 Termination of appointment of Rebecca Jane Lobb as a director on 14 August 2023
15 Aug 2023 TM02 Termination of appointment of Rebecca Jane Lobb as a secretary on 15 August 2023
18 Jul 2023 AD01 Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England to 12 Granary Wharf Bus Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 18 July 2023
10 Nov 2022 MR01 Registration of charge 129694660004, created on 9 November 2022
26 Oct 2022 CH01 Director's details changed for Mr Matthew Lobb on 26 October 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
25 Jul 2022 AD01 Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 25 July 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Apr 2022 AP01 Appointment of Mr Matthew Lobb as a director on 6 April 2022
13 Dec 2021 MR01 Registration of charge 129694660003, created on 25 November 2021
26 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
03 Nov 2021 TM01 Termination of appointment of Matthew David Lobb as a director on 3 November 2021
08 Oct 2021 AP01 Appointment of Mr Matthew David Lobb as a director on 8 October 2021
02 Jun 2021 PSC05 Change of details for Cv5 Limited as a person with significant control on 2 June 2021
02 Jun 2021 PSC05 Change of details for Paleta Holdings Limited as a person with significant control on 2 June 2021
06 May 2021 MR01 Registration of charge 129694660001, created on 4 May 2021
06 May 2021 MR01 Registration of charge 129694660002, created on 4 May 2021
28 Apr 2021 PSC02 Notification of Paleta Holdings Limited as a person with significant control on 22 October 2020
28 Apr 2021 PSC02 Notification of Cv5 Limited as a person with significant control on 22 October 2020
28 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 28 April 2021
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-22
  • GBP 4