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PURE BLUE MANAGEMENT COMPANY (LLANDUDNO) LIMITED

Company number 04653778

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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)
28 Jan 2025 AP04 Appointment of Pemsec Ltd as a secretary on 28 January 2025
22 Jan 2025 RP09 Address of officer Jmb Property Management Limited changed to 04653778 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Mr Brent Patterson changed to 04653778 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Ms Elaine Litherland changed to 04653778 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Mr Colin Singleton changed to 04653778 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Mr John Patrick Tierney changed to 04653778 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP05 Registered office address changed to PO Box 4385, 04653778 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
29 Jan 2024 AP01 Appointment of Ms Elaine Litherland as a director on 24 January 2024
27 Nov 2023 TM01 Termination of appointment of Stuart Barry Watkins as a director on 23 November 2023
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 AP03 Appointment of Jmb Property Management Limited as a secretary on 3 May 2023
20 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
20 Feb 2023 TM01 Termination of appointment of David Geoffrey Wilkes as a director on 10 February 2023
03 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of Margaret Rose Lauritzen as a director on 4 April 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 AD01 Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 1 March 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Dec 2020 AP03 Appointment of Mr Brent Patterson as a secretary on 8 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Dec 2020 AD01 Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 8 December 2020
17 Jun 2020 TM01 Termination of appointment of Megan Jones as a director on 5 June 2020