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PURELAKE INVESTMENTS LIMITED

Company number 03538530

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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)
12 Apr 2019 CH01 Director's details changed for Mr Gerald Anthony Dowd on 12 April 2019
12 Apr 2019 CH03 Secretary's details changed for Mrs Sara Ann White on 12 April 2019
18 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 MR01 Registration of charge 035385300040, created on 20 April 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 7 Plaistow Lane Bromley Kent BR1 4DS to Purelake House Plaistow Lane Bromley BR1 4DS on 28 March 2017
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Jul 2016 MR01 Registration of charge 035385300039, created on 8 July 2016
12 Jul 2016 MR04 Satisfaction of charge 035385300037 in full
25 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Nov 2015 MR01 Registration of charge 035385300038, created on 20 November 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
25 Nov 2014 MR01 Registration of a charge
06 Nov 2014 MR01 Registration of charge 035385300037, created on 29 October 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Jun 2013 MR01 Registration of charge 035385300030
22 Jun 2013 MR01 Registration of charge 035385300032
22 Jun 2013 MR01 Registration of charge 035385300031
22 Jun 2013 MR01 Registration of charge 035385300034