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W.R.R. PUGH & SON LIMITED

Company number 04581572

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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)
02 Jul 2024 AP01 Appointment of Ian Malcolm Mcdougall as a director on 18 December 2002
21 May 2024 AA Total exemption full accounts made up to 31 October 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
22 Nov 2023 PSC02 Notification of Hpj Consultants Limited as a person with significant control on 22 November 2023
22 Nov 2023 PSC07 Cessation of Helen Elizabeth Purcell Jones as a person with significant control on 22 November 2023
24 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
17 Aug 2023 CH01 Director's details changed for Dr Megan Hannah Purcell-Jones on 2 August 2023
17 Aug 2023 CH01 Director's details changed for Gari Purcell Jones on 2 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Keith James Winter on 29 June 2023
02 Aug 2023 PSC01 Notification of Helen Elizabeth Purcell Jones as a person with significant control on 19 July 2023
02 Aug 2023 PSC07 Cessation of Kathleen Margaret Stone as a person with significant control on 28 March 2022
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jun 2023 CH01 Director's details changed for Ian Malcolm Mcdougal on 12 June 2023
05 Jun 2023 CH01 Director's details changed for Gari Purcell Jones on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Mrs Helen Elizabeth Purcell Jones on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Gari Purcell Jones on 5 May 2017
05 Jun 2023 CH01 Director's details changed for Mrs Helen Elizabeth Purcell Jones on 5 May 2017
02 May 2023 AP01 Appointment of Dr Megan Hannah Purcell-Jones as a director on 18 April 2023
02 May 2023 AP01 Appointment of Mr Keith James Winter as a director on 18 April 2023
02 May 2023 TM01 Termination of appointment of Kathleen Margaret Stone as a director on 28 March 2022
02 May 2023 TM02 Termination of appointment of Kathleen Margaret Stone as a secretary on 28 March 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020