PRINGLETON LTD
Company number 07064480 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 2 Dec 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 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 4 Nov 2024 | Director's details changed for Mrs Sonal Davda on 2024-11-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Change of details for Allchin Holdings Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 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 · 1 page | View document |
| 26 Jan 2024 | Director's details changed for Mrs Sonal Davda on 2024-01-19 · 2 pages | View document |
| 26 Jan 2024 | Secretary's details changed for Mrs Sonal Davda on 2024-01-19 · 1 page | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 3 Nov 2023 | Secretary's details changed for Mrs Sonal Davda on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Director's details changed for Mrs Sonal Davda on 2023-11-03 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Miran Shah on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Secretary's details changed for Mrs Sonal Davda on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Director's details changed for Mrs Sonal Davda on 2023-10-31 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Apr 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 6 May 2022 | Registration of charge 070644800004, created on 2022-05-03 · 40 pages | View document |
| 6 May 2022 | Registration of charge 070644800003, created on 2022-05-03 · 30 pages | View document |
| 6 May 2022 | Registration of charge 070644800005, created on 2022-05-03 · 38 pages | View document |
| 26 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 27 Sep 2021 | Cessation of Miran Shah as a person with significant control on 2021-06-16 · 1 page | View document |
| 27 Sep 2021 | Notification of Allchin Holdings Limited as a person with significant control on 2021-06-16 · 2 pages | View document |
| 27 Sep 2021 | Cessation of Sonal Davda as a person with significant control on 2021-06-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 10 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAN SHAH / 01/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 01/10/2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 01/10/2014 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 14/10/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAN SHAH / 14/06/2013 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 28 ENGLANDS LANE LONDON NW3 4UE UNITED KINGDOM | View document |
| 10 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O MIRAN SHAH 28 ENGLANDS LANE LONDON NW3 4UE ENGLAND | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONAL DAVDA / 01/06/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAN SHAH / 01/06/2010 | View document |
| 24 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 27 May 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 79999 | View document |
| 25 May 2010 | SECRETARY APPOINTED MRS SONAL DAVDA | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MRS SONAL DAVDA | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 173 GREAT PORTLAND STREET LONDON W1W 5PH UNITED KINGDOM | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR MIRAN SHAH | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 3 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |