S H PRATT GROUP LIMITED

00637730
MUSCA COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EN

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of director (Shahida Mohamed) 1 Buy now
31 Dec 2024 officers Termination of appointment of secretary (Shahida Mohamed) 1 Buy now
31 Dec 2024 officers Appointment of director (Mr Panos Papapanagiotou) 2 Buy now
16 Dec 2024 accounts Annual Accounts 34 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 34 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 37 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 mortgage Registration of a charge 13 Buy now
23 Nov 2021 accounts Annual Accounts 35 Buy now
05 Nov 2021 mortgage Registration of a charge 10 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Registration of a charge 23 Buy now
20 Oct 2021 mortgage Registration of a charge 6 Buy now
20 Oct 2021 mortgage Registration of a charge 23 Buy now
20 Oct 2021 mortgage Registration of a charge 6 Buy now
19 Oct 2021 mortgage Registration of a charge 24 Buy now
30 Apr 2021 officers Termination of appointment of director (John Howard William Gill) 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 May 2020 accounts Annual Accounts 34 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Mr John Howard William Gill) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Mr David Vernon Bateman) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Mrs Shahida Mohamed) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Robert John Wells) 2 Buy now
10 May 2019 accounts Annual Accounts 31 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 officers Termination of appointment of director (Simon David Trewin) 1 Buy now
23 Feb 2018 officers Change of particulars for director (Mr David Vernon Bateman) 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 29 Buy now
23 Aug 2017 officers Termination of appointment of director (Tony Hunter) 1 Buy now
09 Aug 2017 accounts Annual Accounts 32 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 officers Appointment of director (Mr Tony Hunter) 2 Buy now
24 Oct 2016 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Simon David Trewin) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Marjorie May Wells) 1 Buy now
01 Apr 2016 accounts Annual Accounts 30 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 resolution Resolution 4 Buy now
01 Dec 2015 resolution Resolution 4 Buy now
01 Dec 2015 resolution Resolution 4 Buy now
01 Dec 2015 capital Notice of cancellation of shares 4 Buy now
01 Dec 2015 capital Return of purchase of own shares 3 Buy now
01 Dec 2015 capital Return of purchase of own shares 3 Buy now
01 Dec 2015 capital Return of purchase of own shares 3 Buy now
19 Nov 2015 officers Termination of appointment of director (Frances May Hallam) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Robert Francis Wells) 1 Buy now
28 Apr 2015 accounts Annual Accounts 31 Buy now
02 Mar 2015 annual-return Annual Return 10 Buy now
25 Apr 2014 accounts Annual Accounts 30 Buy now
06 Mar 2014 annual-return Annual Return 10 Buy now
10 Jul 2013 accounts Annual Accounts 22 Buy now
18 Jun 2013 officers Appointment of director (Mr David Vernon Bateman) 2 Buy now
18 Jun 2013 officers Termination of appointment of director (Gavin Knight) 1 Buy now
08 Mar 2013 auditors Auditors Resignation Company 1 Buy now
20 Feb 2013 auditors Auditors Resignation Company 1 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
15 Feb 2012 accounts Annual Accounts 22 Buy now
10 Feb 2012 annual-return Annual Return 10 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
19 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Dec 2011 officers Appointment of director (Mr Gavin Ronald Knight) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (David Maynard) 2 Buy now
12 Jul 2011 officers Appointment of secretary (Mrs Shahida Mohamed) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Keith Goodlad) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Keith Goodlad) 1 Buy now
20 Apr 2011 accounts Annual Accounts 20 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
11 Feb 2011 officers Change of particulars for director (Mrs Shahida Mohamed) 2 Buy now
26 Nov 2010 officers Appointment of director (Mrs Shahida Mohamed) 2 Buy now
28 May 2010 accounts Annual Accounts 20 Buy now
12 Feb 2010 annual-return Annual Return 7 Buy now
12 Feb 2010 officers Change of particulars for director (David John Maynard) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mrs Frances May Hallam) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Robert Francis Wells) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Robert John Wells) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mrs Marjorie May Wells) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Keith Michael Goodlad) 2 Buy now
21 Oct 2009 accounts Annual Accounts 19 Buy now
18 Feb 2009 annual-return Return made up to 09/02/09; full list of members 6 Buy now
18 Feb 2009 officers Director's change of particulars / david maynard / 04/08/2008 1 Buy now
18 Feb 2009 officers Director's change of particulars / frances hallam / 01/01/2009 1 Buy now
18 Feb 2009 officers Director and secretary's change of particulars / keith goodlad / 01/01/2009 1 Buy now
29 Aug 2008 officers Director appointed david john maynard 2 Buy now
28 Aug 2008 accounts Annual Accounts 21 Buy now
07 Mar 2008 annual-return Return made up to 09/02/08; full list of members 5 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from laporte way luton bedfordshire LU4 8EN 1 Buy now
07 Sep 2007 accounts Annual Accounts 20 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now