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PULSE HOME PRODUCTS (HOLDINGS) LIMITED

Company number 06322952

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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 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 TM01 Termination of appointment of Michael Harris as a director
09 Aug 2013 TM01 Termination of appointment of David Wardrop as a director
09 Aug 2013 TM01 Termination of appointment of Robert Leechman as a director
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
17 Sep 2012 TM02 Termination of appointment of John Capps as a secretary
17 Sep 2012 AP04 Appointment of Quayseco Limited as a secretary
29 Aug 2012 AD03 Register(s) moved to registered inspection location
29 Aug 2012 AD02 Register inspection address has been changed
23 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2012 TM02 Termination of appointment of Mark Weems as a secretary
07 Aug 2012 TM01 Termination of appointment of David Allen as a director
07 Aug 2012 TM01 Termination of appointment of Mark Weems as a director
07 Aug 2012 TM01 Termination of appointment of Deborah Gough as a director
06 Aug 2012 AP01 Appointment of Richard Todd Sansone as a director
06 Aug 2012 AP01 Appointment of John Edward Capps as a director
06 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Aug 2012 AP03 Appointment of John Edward Capps as a secretary
06 Mar 2012 AP01 Appointment of Mr Robert Leechman as a director
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Nigel Freer as a director