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PURPLEPAPER LIMITED

Company number 06003244

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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)
29 Nov 2017 PSC07 Cessation of Timothy Rhys Haydon Davies as a person with significant control on 1 June 2016
29 Nov 2017 PSC02 Notification of Canarycliff Limited as a person with significant control on 1 June 2016
02 Nov 2017 TM01 Termination of appointment of Elizabeth Caselton as a director on 22 September 2017
02 Nov 2017 TM02 Termination of appointment of Elizabeth Caselton as a secretary on 22 September 2017
02 Nov 2017 AP01 Appointment of Mr Jeremy Mark Burbidge as a director on 22 September 2017
04 May 2017 TM01 Termination of appointment of Timothy Rhys Haydon Davies as a director on 1 May 2017
04 May 2017 AP01 Appointment of Mrs Elizabeth Caselton as a director on 1 May 2017
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
06 Jun 2016 AD01 Registered office address changed from 45 Portland Road Hove Brighton & Hove Sussex BN3 5DQ to Maple Works Old Shoreham Road Hove East Sussex BN3 7ED on 6 June 2016
08 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
15 Oct 2015 AA Total exemption full accounts made up to 31 May 2015
05 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
16 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
28 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
11 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Timothy Rhys Haydon Davies on 20 November 2010
29 Nov 2010 CH03 Secretary's details changed for Elizabeth Caselton on 20 November 2010
19 May 2010 AA Total exemption full accounts made up to 30 November 2009