PRETTYFIELDS VINEYARD LIMITED
Status | ACTIVE |
Company No. | 11782998 |
Category | Private Limited Company |
Incorporated | 23 Jan 2019 |
Age | 5 years, 4 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
PRETTYFIELDS VINEYARD LIMITED is an active private limited company with number 11782998. It was incorporated 5 years, 4 months, 28 days ago, on 23 January 2019. The company address is C/O Streets Whittles The Old Exchange C/O Streets Whittles The Old Exchange, Colchester, CO1 1HE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with updates
Date: 29 Jan 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs James Robert Samuel Blyth
Change date: 2023-04-17
Documents
Notification of a person with significant control
Date: 08 Mar 2023
Action Date: 03 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-03
Psc name: James Hector Blyth
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 03 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas William Bunting
Cessation date: 2023-02-03
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Bunting
Termination date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
New address: C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE
Old address: C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester CO1 1HE
Change date: 2023-02-07
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Roseanna Jane Forshaw
Change date: 2021-01-20
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas William Bunting
Change date: 2021-01-20
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Robert Samuel Blyth
Change date: 2021-01-20
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-23
Psc name: Roseanna Jane Forshaw
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Robert Samuel Blyth
Notification date: 2019-01-23
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-23
Psc name: Thomas William Bunting
Documents
Withdrawal of a person with significant control statement
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Address
Type: AD01
Old address: 85 Great Portland Street, First Floor London W1W 7LT United Kingdom
New address: C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester CO1 1HE
Change date: 2019-04-11
Documents
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