Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Pure Hold Ltd Unit 1, Catherington Bus. Park, Catherington Lane Catherington Waterlooville PO8 0AQ England to Unit K, Oyo Business Units Fishers Grove Portsmouth PO6 1RN on 1 October 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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26 Nov 2020 |
SH19 |
Statement of capital on 26 November 2020
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 08/09/2020.
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20 Nov 2020 |
PSC04 |
Change of details for Mr David James Pointer as a person with significant control on 18 August 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Janet Pointer as a person with significant control on 18 August 2020
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08 Sep 2020 |
SH20 |
Statement by Directors
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08 Sep 2020 |
SH19 |
Statement of capital on 8 September 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 26/11/2020.
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08 Sep 2020 |
CAP-SS |
Solvency Statement dated 18/08/20
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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15 Sep 2016 |
AD01 |
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Pure Hold Ltd Unit 1, Catherington Bus. Park, Catherington Lane Catherington Waterlooville PO8 0AQ on 15 September 2016
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