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PRISTINE PLANT LIMITED

Company number 06024823

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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)
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Michelle Catherine Hufton on 8 December 2011
09 Jan 2012 CH01 Director's details changed for Annamarie Wallace on 8 December 2011
17 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Annamarie Wallace on 11 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Annamarie Wallace on 11 December 2009
23 Dec 2009 CH01 Director's details changed for Michelle Catherine Hufton on 11 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 11/12/07; full list of members
18 Aug 2007 88(2)R Ad 16/07/07--------- £ si 50@1=50 £ ic 50/100
07 Aug 2007 123 Nc inc already adjusted 16/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha div by dir any time 16/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 NEWINC Incorporation