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PURE LEISURE MANAGEMENT HOLDINGS LIMITED

Company number 06234069

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AD01 Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF England to 141-143 st. Albans Road Watford WD17 1RA on 20 September 2016
13 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
13 May 2016 TM01 Termination of appointment of Paul Francis Kutchera as a director on 31 March 2016
13 May 2016 TM02 Termination of appointment of Paul Francis Kutchera as a secretary on 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Nov 2015 AD01 Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF on 29 November 2015
03 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 10
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AD01 Registered office address changed from 3 North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 6 November 2014
16 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AD01 Registered office address changed from 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England on 4 December 2013
30 Aug 2013 AD01 Registered office address changed from Hardys Yard London Road Riverhead Sevenoaks Kent TN13 2DN United Kingdom on 30 August 2013
12 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from 24 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6PJ United Kingdom on 3 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
14 Jan 2011 CERTNM Company name changed pure management (ibiza) LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
30 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
13 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-03
13 Dec 2010 CONNOT Change of name notice