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PUREWELL ELECTRICAL COMPANY LIMITED

Company number 00660527

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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)
03 Jul 2017 PSC01 Notification of Ian David Franklyn Griffiths as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Doreen Avril Griffiths as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,624
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 CC04 Statement of company's objects
08 Oct 2015 AD03 Register(s) moved to registered inspection location The George Business Centre Christchurch Road New Milton Hampshire BH256QJ
18 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Aug 2015 MR01 Registration of charge 006605270003, created on 14 August 2015
27 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,624
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,624
30 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 1,624
30 Apr 2014 SH03 Purchase of own shares.
15 Apr 2014 AD01 Registered office address changed from , Unit 14 Meteor Retail Park, Wilverley Road, Christchurch, Dorset, BH23 3RU, England on 15 April 2014
19 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a small company made up to 28 February 2011
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from , 81 Somerford Road, Christchurch, Dorset, BH23 3PP on 27 January 2011