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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)
19 Nov 2019 PSC01 Notification of Glenda Purcell as a person with significant control on 18 October 2018
19 Nov 2019 PSC04 Change of details for Mr Simon Timothy Purcell as a person with significant control on 18 October 2018
03 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 30 April 2018
15 Nov 2018 PSC01 Notification of Joanne Purcell as a person with significant control on 1 November 2018
15 Nov 2018 PSC01 Notification of Andrea Prucell as a person with significant control on 1 November 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 1,081,000
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
17 May 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 SH08 Change of share class name or designation
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
03 Feb 2017 AA Accounts for a small company made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
22 Jan 2015 AA Accounts for a small company made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
27 Jan 2014 AA Accounts for a small company made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
21 May 2013 AUD Auditor's resignation
16 May 2013 AUD Auditor's resignation
25 Jan 2013 AA Accounts for a small company made up to 30 April 2012