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PURKELLY BROS. LIMITED

Company number 01164024

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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)
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Stephen Purcell as a director on 12 November 2018
12 Nov 2018 PSC07 Cessation of Stephen Purcell as a person with significant control on 21 September 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
12 May 2017 CH03 Secretary's details changed for Miss Ann Purcell on 12 May 2017
31 Jan 2017 TM01 Termination of appointment of Stephen Williams as a director on 18 January 2017
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 MR04 Satisfaction of charge 3 in full
09 Dec 2015 MR04 Satisfaction of charge 4 in full
07 Dec 2015 MR01 Registration of charge 011640240005, created on 24 November 2015
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019.
13 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AD01 Registered office address changed from , 86 Victoria Road, Finsbury Park, London, N4 3SW to Unit 3 Bilton Road Cadwell Lane Industrial Estate Hitchin Hertfordshire SG4 0SB on 23 July 2015
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019.
09 Dec 2014 AD02 Register inspection address has been changed from C/O Lubbock Fine Russell Bedford House City Road London EC1V 2QQ United Kingdom to Paternoster House Paternoster House 65 St Pauls Churchyard London EC4M 8AR
28 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019.
10 Dec 2013 CH01 Director's details changed for Mr Stephen Williams on 18 December 2012
10 Dec 2013 CH01 Director's details changed for Glen Thomas Purcell on 28 November 2013
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019.