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PURLIEU CONSTRUCTION COMPANY LIMITED

Company number 00916509

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 009165090011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 009165090011 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jun 2024	PSC02	Notification of Pcbs Newco Limited as a person with significant control on 11 June 2024	View PDF Notification of Pcbs Newco Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Joy Margaret Dunning as a person with significant control on 11 June 2024	View PDF Cessation of Joy Margaret Dunning as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 24/11/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-shares 24/11/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	MR01	Registration of charge 009165090013, created on 29 April 2019	View PDF Registration of charge 009165090013, created on 29 April 2019 - link opens in a new window - 39 pages (39 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2018	MR04	Satisfaction of charge 009165090012 in full	View PDF Satisfaction of charge 009165090012 in full - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CH01	Director's details changed for William Nicholas Dunning on 8 August 2018	View PDF Director's details changed for William Nicholas Dunning on 8 August 2018 - link opens in a new window - 2 pages (2 pages)

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PURLIEU CONSTRUCTION COMPANY LIMITED

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