PURE LEISURE MANAGEMENT HOLDINGS LIMITED
Company number 06234069
- Company Overview for PURE LEISURE MANAGEMENT HOLDINGS LIMITED (06234069)
- Filing history for PURE LEISURE MANAGEMENT HOLDINGS LIMITED (06234069)
- People for PURE LEISURE MANAGEMENT HOLDINGS LIMITED (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) |
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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
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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
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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
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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
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30 Dec 2010 | RESOLUTIONS |
Resolutions
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13 Dec 2010 | RESOLUTIONS |
Resolutions
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13 Dec 2010 | CONNOT | Change of name notice |