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PURE PENDLE LIMITED

Company number 05201318

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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)
20 Oct 2017 AA Full accounts made up to 31 January 2017
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
06 Nov 2016 AA Full accounts made up to 31 January 2016
16 Oct 2016 TM01 Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Dec 2015 AUD Auditor's resignation
23 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AA Full accounts made up to 31 January 2015
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
13 Jul 2015 MR04 Satisfaction of charge 052013180001 in full
13 Jul 2015 MR04 Satisfaction of charge 052013180002 in full
03 Jul 2015 MR01 Registration of charge 052013180003, created on 30 June 2015
28 Jan 2015 AA Full accounts made up to 31 January 2014
12 Jan 2015 TM01 Termination of appointment of Catherine Mary Adcroft as a director on 12 January 2015
29 Sep 2014 MR01 Registration of charge 052013180002, created on 19 September 2014
15 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
25 Apr 2014 TM01 Termination of appointment of Anthony Fox as a director
10 Mar 2014 TM02 Termination of appointment of Christopher Royle as a secretary
10 Mar 2014 AP03 Appointment of Mr Paul Rossiter as a secretary
13 Jan 2014 AP01 Appointment of Mr Nigel Byron Wimpenny as a director
13 Jan 2014 AP01 Appointment of Mr Paul Rossiter as a director
04 Nov 2013 AA Full accounts made up to 31 January 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
30 Jul 2013 MEM/ARTS Memorandum and Articles of Association
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/07/2013