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PURE INNOVATIONS LIMITED

Company number 05241249

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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 Apr 2021 AAMD Amended group of companies' accounts made up to 31 March 2019
25 Jan 2021 AP01 Appointment of Mrs Lucy Elizabeth Powis as a director on 14 January 2021
18 Jan 2021 AP01 Appointment of Ms Jean Donald Walker as a director on 14 January 2021
18 Jan 2021 AP01 Appointment of Ms Gillian Barbara Taylor as a director on 14 January 2021
23 Dec 2020 AD01 Registered office address changed from Unit 5 Station View Hazel Grove Stockport SK7 5ER England to Prospect House Newby Road Hazel Grove Stockport Greater Manchester SK7 5DA on 23 December 2020
27 Oct 2020 TM01 Termination of appointment of Joanne Susan Harvey as a director on 17 October 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
23 Apr 2020 TM01 Termination of appointment of David Lennie as a director on 2 April 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
17 Jun 2019 AP01 Appointment of Mrs Helen White as a director on 17 June 2019
31 May 2019 AP01 Appointment of Ms Joanne Susan Harvey as a director on 23 May 2019
31 May 2019 AP01 Appointment of Ms Natasha Waterfield as a director on 23 May 2019
24 Apr 2019 CH01 Director's details changed for Mrs Gemma Marie Gordon on 23 April 2019
01 Apr 2019 AP01 Appointment of Mrs Gemma Marie Gordon as a director on 1 April 2019
26 Feb 2019 TM01 Termination of appointment of Timothy Cornes as a director on 10 February 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 TM01 Termination of appointment of Nicola Dean as a director on 10 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
07 Aug 2018 MA Memorandum and Articles of Association
07 Aug 2018 CC04 Statement of company's objects
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
04 May 2018 TM01 Termination of appointment of Jude Wells as a director on 26 April 2018
16 Mar 2018 AA Group of companies' accounts made up to 31 March 2017
27 Feb 2018 AP01 Appointment of Miss Nina Hinton as a director on 22 February 2018