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SAUNDERS AND PURVES LIMITED

Company number 00462678

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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)
21 Aug 2024 AA Micro company accounts made up to 30 December 2023
22 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
05 Sep 2023 AA Micro company accounts made up to 30 December 2022
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 30 December 2021
21 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
21 Sep 2022 AP01 Appointment of Mrs Elizabeth Ann Purves as a director on 1 December 2021
18 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Oct 2021 TM01 Termination of appointment of Barbara Elizabeth Broadhead as a director on 26 February 2021
21 Oct 2021 TM02 Termination of appointment of Barbara Elizabeth Broadhead as a secretary on 26 February 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 2,540
03 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
05 Feb 2019 MR04 Satisfaction of charge 4 in full
05 Feb 2019 MR04 Satisfaction of charge 004626780007 in full
28 Jan 2019 MR04 Satisfaction of charge 3 in full
28 Jan 2019 MR04 Satisfaction of charge 2 in full
24 Jul 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates