PRINGLETON LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to Allchin Pharmacy, 28 Englands Lane London NW3 4UE on 2024-12-02

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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04/11/244 November 2024 Director's details changed for Mrs Sonal Davda on 2024-11-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Change of details for Allchin Holdings Limited as a person with significant control on 2024-06-18

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18/06/2418 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-18

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26/01/2426 January 2024 Director's details changed for Mrs Sonal Davda on 2024-01-19

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26/01/2426 January 2024 Secretary's details changed for Mrs Sonal Davda on 2024-01-19

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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03/11/233 November 2023 Director's details changed for Mrs Sonal Davda on 2023-11-03

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03/11/233 November 2023 Secretary's details changed for Mrs Sonal Davda on 2023-11-03

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31/10/2331 October 2023 Director's details changed for Mr Miran Shah on 2023-10-31

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31/10/2331 October 2023 Secretary's details changed for Mrs Sonal Davda on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mrs Sonal Davda on 2023-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Current accounting period extended from 2023-03-31 to 2023-06-30

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Registration of charge 070644800003, created on 2022-05-03

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06/05/226 May 2022 Registration of charge 070644800005, created on 2022-05-03

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06/05/226 May 2022 Registration of charge 070644800004, created on 2022-05-03

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26/04/2226 April 2022 Satisfaction of charge 1 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Cessation of Miran Shah as a person with significant control on 2021-06-16

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27/09/2127 September 2021 Cessation of Sonal Davda as a person with significant control on 2021-06-16

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27/09/2127 September 2021 Notification of Allchin Holdings Limited as a person with significant control on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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20/11/1820 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/141 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 01/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 01/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAN SHAH / 01/11/2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 14/10/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAN SHAH / 14/06/2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 28 ENGLANDS LANE LONDON NW3 4UE UNITED KINGDOM

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10/11/1210 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1128 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 CURREXT FROM 30/11/2010 TO 31/03/2011

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O MIRAN SHAH 28 ENGLANDS LANE LONDON NW3 4UE ENGLAND

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAN SHAH / 01/06/2010

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24/11/1024 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 01/06/2010

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27/05/1027 May 2010 05/02/10 STATEMENT OF CAPITAL GBP 79999

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25/05/1025 May 2010 SECRETARY APPOINTED MRS SONAL DAVDA

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13/04/1013 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1013 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1031 March 2010 DIRECTOR APPOINTED MRS SONAL DAVDA

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29/03/1029 March 2010 DIRECTOR APPOINTED MR MIRAN SHAH

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 173 GREAT PORTLAND STREET LONDON W1W 5PH UNITED KINGDOM

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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