ROBERT PRETTIE & CO LIMITED

Company number 00948375

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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)
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
30 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 TM01 Termination of appointment of Justin Ridley as a director on 30 November 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
05 Jun 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 25 May 2018
31 May 2018 AP01 Appointment of Mr Richard John Blumberger as a director on 25 May 2018
16 May 2018 TM01 Termination of appointment of Mathew George Bishop as a director on 4 May 2018
16 Apr 2018 CH01 Director's details changed for Justin Ridley on 16 April 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
14 Feb 2018 AD04 Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG
13 Feb 2018 PSC05 Change of details for Wealthy Thoughts Limited as a person with significant control on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of William Robson as a director on 11 January 2017
17 Jan 2017 AP01 Appointment of Mathew George Bishop as a director on 11 January 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016