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PURDIE PASCOE LIMITED

Company number 06451577

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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)
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
04 Jun 2024 MR01 Registration of charge 064515770003, created on 29 May 2024
10 Apr 2024 MR01 Registration of charge 064515770002, created on 8 April 2024
09 Apr 2024 MR04 Satisfaction of charge 1 in full
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
06 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 SH08 Change of share class name or designation
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 CC04 Statement of company's objects
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
07 Dec 2022 PSC04 Change of details for Mrs Marianne Purdie as a person with significant control on 22 September 2022
07 Dec 2022 PSC04 Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 22 September 2022
28 Sep 2022 PSC04 Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 6 April 2016
26 Sep 2022 CH01 Director's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022
26 Sep 2022 CH03 Secretary's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022
26 Sep 2022 CH01 Director's details changed for Mrs Marianne Purdie on 22 September 2022
26 Sep 2022 PSC04 Change of details for Mrs Marianne Purdie as a person with significant control on 6 April 2016
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
11 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 SH02 Sub-division of shares on 15 March 2021
20 Apr 2021 MA Memorandum and Articles of Association