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PURITE HOLDINGS LIMITED

Company number 03182773

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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)
11 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
22 Jan 2024 AA Full accounts made up to 31 December 2022
15 Dec 2023 CH01 Director's details changed for Mr Richard James Gray on 10 March 2023
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Mar 2023 AP01 Appointment of Mark Vincent Smith as a director on 3 March 2023
03 Mar 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 March 2023
10 Feb 2023 PSC05 Change of details for Ondeo Industrial Solutions Uk Limited as a person with significant control on 10 February 2023
31 Jan 2023 TM02 Termination of appointment of Joan Knight as a secretary on 4 December 2022
07 Dec 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CH01 Director's details changed for Mr Richard James Gray on 5 May 2022
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 Apr 2022 AP01 Appointment of Mr Lewis James Barrett as a director on 7 April 2022
08 Mar 2022 TM01 Termination of appointment of John Arthur Boulton as a director on 28 February 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
01 Dec 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
21 Oct 2019 AP01 Appointment of Mr Richard James Gray as a director on 18 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Xavier Lazennec as a director on 6 September 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AA Full accounts made up to 31 December 2017