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PURCELL HOLDINGS LIMITED

Company number 05533002

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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)
15 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
30 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
30 Aug 2023 PSC04 Change of details for Ms Joanne Purcell as a person with significant control on 30 August 2023
30 Aug 2023 PSC04 Change of details for Mr Simon Timothy Purcell as a person with significant control on 30 August 2023
30 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 Aug 2023 CH03 Secretary's details changed for Mr Terence Purcell on 10 August 2023
30 Aug 2023 CH01 Director's details changed for Ms Joanne Purcell on 10 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Terence Purcell on 10 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Simon Timothy Purcell on 10 August 2023
16 Mar 2023 AA Group of companies' accounts made up to 30 April 2022
04 Oct 2022 CS01 Confirmation statement made on 11 August 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 2,331,000
27 Jan 2022 AA Accounts for a small company made up to 30 April 2021
26 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
01 Apr 2021 AA Accounts for a small company made up to 30 April 2020
17 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
17 Sep 2020 PSC04 Change of details for Mr Simon Timothy Purcell as a person with significant control on 10 August 2020
17 Sep 2020 TM01 Termination of appointment of Andrea Purcell as a director on 21 April 2020
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,081,000
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,081,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.
20 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 PSC01 Notification of Terence Purcell as a person with significant control on 30 October 2019