Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AP01 |
Appointment of Mr Grant Robertson as a director on 29 January 2025
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29 Jan 2025 |
AP03 |
Appointment of Mr Grant Robertson as a secretary on 29 January 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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27 Jan 2025 |
PSC02 |
Notification of Pure Cold Group Limited as a person with significant control on 20 December 2024
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27 Jan 2025 |
PSC07 |
Cessation of Pure Cold Holdings Limited as a person with significant control on 20 December 2024
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27 Jan 2025 |
AD04 |
Register(s) moved to registered office address 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW
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21 Jan 2025 |
TM01 |
Termination of appointment of Duygu Kaplan as a director on 10 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Ian Robert Garvey as a director on 15 December 2024
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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Geoffrey Amos as a director on 31 July 2024
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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04 Jul 2024 |
PSC05 |
Change of details for Pure Cold Holdings Limited as a person with significant control on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Michael Jolliffe on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Unit 14, Stanford Business Court 21-23 High Street Stanford in the Vale Faringdon Oxon SN7 8LH England to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW on 4 July 2024
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17 May 2024 |
AD03 |
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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17 May 2024 |
AD02 |
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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10 Apr 2024 |
PSC05 |
Change of details for Pure Cold Holdings Limited as a person with significant control on 10 April 2024
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28 Jul 2023 |
TM01 |
Termination of appointment of Tamara Clair Harris as a director on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Tamara Clair Harris as a secretary on 28 July 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Geoffrey Amos as a director on 31 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of John Philip Rowley as a director on 16 January 2023
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25 Nov 2022 |
TM01 |
Termination of appointment of David Geoffrey Harold Swabey as a director on 16 November 2022
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