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PURSEY AND BALL LIMITED

Company number 05538467

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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)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
04 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
16 Apr 2020 PSC07 Cessation of Michael Pursey as a person with significant control on 14 August 2019
16 Apr 2020 PSC02 Notification of Pursey and Ball Holdings Limited as a person with significant control on 14 August 2019
02 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 17/04/2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Creation of new shares 31/05/2018
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2019 CC04 Statement of company's objects
30 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 CH01 Director's details changed for Michael Pursey on 19 July 2019
19 Jul 2019 CH01 Director's details changed for Mr Mervyn Joseph Mayers on 19 July 2019
19 Jul 2019 CH03 Secretary's details changed for Mervyn Joseph Mayers on 19 July 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 116
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/08/2019.
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates