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PURE CHOICE WATERCOOLERS LIMITED

Company number 02542607

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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)
04 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
28 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
16 Jun 2023 TM01 Termination of appointment of Claire Duffy as a director on 13 June 2023
16 Dec 2022 TM01 Termination of appointment of Simon John Harrison as a director on 8 December 2022
03 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
03 Nov 2022 TM01 Termination of appointment of Steven Kitching as a director on 27 October 2022
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 AD01 Registered office address changed from Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 10 January 2022
08 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jul 2021 TM01 Termination of appointment of Matthew James Vernon as a director on 27 July 2021
29 Jul 2021 AP01 Appointment of Mr Simon John Harrison as a director on 26 July 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Brian Richard Macpherson as a director on 12 August 2020
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 13/04/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2020 AP01 Appointment of Steven Kitching as a director on 13 April 2020
24 Apr 2020 AP01 Appointment of Claire Duffy as a director on 13 April 2020
24 Apr 2020 AP01 Appointment of Matthew James Vernon as a director on 13 April 2020
24 Apr 2020 AP01 Appointment of Mr Jason Robert Ausher as a director on 13 April 2020
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018