Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRETTY 1092 LIMITED

Company number 05282481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2015 MR01 Registration of charge 052824810003, created on 24 April 2015
13 Feb 2015 AA Accounts for a small company made up to 3 May 2014
05 Feb 2015 MR01 Registration of charge 052824810002, created on 4 February 2015
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 96,024
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 96,024
21 Nov 2013 CH03 Secretary's details changed for Mr Karl Ricmar Jermyn on 4 January 2013
17 Jul 2013 AA Full accounts made up to 4 May 2013
22 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
30 Jan 2013 AA Full accounts made up to 5 May 2012
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
01 Feb 2011 AA Full accounts made up to 1 May 2010
23 Nov 2010 SH03 Purchase of own shares.
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Peter Nigel George Barry on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Simon Milton Webber on 10 November 2009
25 Nov 2009 CH01 Director's details changed for David Lewis on 10 November 2009
13 Aug 2009 AA Full accounts made up to 2 May 2009
12 Feb 2009 AA Full accounts made up to 3 May 2008
04 Dec 2008 363a Return made up to 10/11/08; full list of members