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PURTON COURT (FARNHAM ROYAL) LIMITED

Company number 01041778

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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)
05 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
17 Mar 2021 AD01 Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 17 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Jul 2019 AD01 Registered office address changed from First Floor, Pligrim House, Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 24 July 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
07 May 2019 CH03 Secretary's details changed for Mrs Patricia Ann Debreuque on 1 May 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 TM02 Termination of appointment of Pauline Mary Branchflower as a secretary on 11 April 2019
24 Apr 2019 AP03 Appointment of Mrs Patricia Ann Debreuque as a secretary on 11 April 2019
24 Apr 2019 CH01 Director's details changed for Mrs Patricia Ann Debreuque on 11 April 2019
23 Apr 2019 AP01 Appointment of Mrs Alison Jane Gee as a director on 18 April 2019
14 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 TM01 Termination of appointment of Dinah Rebecca Read as a director on 7 December 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Gillian Crabbe as a director on 7 August 2017
22 Aug 2017 AP01 Appointment of Mrs Patricia Ann Debreuque as a director on 7 August 2017
04 Jul 2017 AP01 Appointment of Mrs Joan Marie Dunham as a director on 4 July 2017
26 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
26 Jun 2017 PSC01 Notification of Robert Burkinshaw Lee as a person with significant control on 6 April 2016
26 Jun 2017 TM01 Termination of appointment of John Dunham as a director on 5 July 2016
14 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AP01 Appointment of Mrs Dinah Rebecca Read as a director on 19 June 2015