ROBERT PRETTIE & CO LIMITED

Company number 00948375

Date	Type	Description	View / Download
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
14 Feb 2018	AD04	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG	(1 page)
13 Feb 2018	PSC05	Change of details for Wealthy Thoughts Limited as a person with significant control on 12 February 2018	(2 pages)
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	(1 page)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of William Robson as a director on 11 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mathew George Bishop as a director on 11 January 2017	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 26,481	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 26,481	(7 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for William Robson on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 26,481	(7 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from the Brooms 8 Monarch Court Emerson Green Bristol BS16 7FH on 20 January 2014	(1 page)
09 Jan 2014	AUD	Auditor's resignation	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
07 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
01 Nov 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)