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J.PULLAN & SONS LIMITED

Company number 00194023

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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 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
15 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 22/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 SH02 Sub-division of shares on 22 October 2021
12 Nov 2021 SH08 Change of share class name or designation
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
14 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
30 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
29 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
08 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 AD01 Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
11 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Jul 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 MR04 Satisfaction of charge 001940230003 in full