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PURLIEU LIMITED

Company number 06429032

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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)
26 Nov 2014 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
21 Nov 2013 CH02 Director's details changed for Threev Directors Llp on 1 November 2013
08 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Dec 2011 CH02 Director's details changed for Threev Directors Llp on 1 July 2011
13 Dec 2011 AD01 Registered office address changed from 5Th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 13 December 2011
02 Dec 2011 AD01 Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011
02 Dec 2011 CH02 Director's details changed for Threev Directors Llp on 1 December 2011
16 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jul 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
29 Jul 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Peter Martin Ward on 1 July 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 November 2010
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
02 Dec 2010 CH02 Director's details changed for Threev Directors Llp on 1 November 2010
02 Dec 2010 AD01 Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Mr Peter Martin Ward on 1 November 2010