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PULSTON LIMITED

Company number 04931291

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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)
19 Feb 2021 TM01 Termination of appointment of Hsbc Pb Corporate Services 1 Limited as a director on 31 December 2020
19 Feb 2021 AP01 Appointment of Mrs Fiona Doris Noon as a director on 31 December 2020
19 Feb 2021 AP04 Appointment of Equiom Corporate Services Limited as a secretary on 31 December 2020
19 Feb 2021 AP01 Appointment of Miss Emma Jane Corlett as a director on 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
22 Oct 2019 CH01 Director's details changed for Angela Meiklejohn on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mrs Julie Frances Cameron on 1 October 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Heidi Thompson as a director on 27 June 2018
27 Mar 2019 TM01 Termination of appointment of Jacquelyn Karen Marsh as a director on 22 March 2019
27 Mar 2019 AP01 Appointment of Mr Christopher Marc Jones as a director on 22 March 2019
10 Jan 2019 AP01 Appointment of Mrs Julie Frances Cameron as a director on 13 December 2018
10 Jan 2019 TM01 Termination of appointment of Stephen John Le Seelleur as a director on 13 December 2018
06 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with updates
05 Nov 2018 AP01 Appointment of Bartlomiej Buczkowski as a director on 27 June 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 PSC02 Notification of Hsbc Bank Plc as a person with significant control on 6 April 2016
16 Aug 2018 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 6 April 2016
16 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 16 August 2018
20 Nov 2017 AP01 Appointment of Mrs Heidi Thompson as a director on 19 April 2017
17 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Angela Meiklejohn as a director on 26 July 2017