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PURCHASE HOME IMPROVEMENTS LIMITED

Company number 06636624

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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)
19 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015
08 Jan 2016 CH03 Secretary's details changed for Mr David Owen Allen on 4 January 2016
07 Jan 2016 CH01 Director's details changed for Mr David Owen Allen on 4 January 2016
06 Jan 2016 AP03 Appointment of Mr David Owen Allen as a secretary on 4 January 2016
06 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
06 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
06 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
06 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
06 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
31 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
31 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
26 Feb 2015 CC04 Statement of company's objects
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 17/11/2014
12 Dec 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
28 Nov 2014 AP01 Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014
28 Nov 2014 TM01 Termination of appointment of David Purchase as a director on 17 November 2014
28 Nov 2014 TM01 Termination of appointment of Philip Smith as a director on 17 November 2014
28 Nov 2014 AP01 Appointment of Mr John Peter Howell as a director on 17 November 2014
28 Nov 2014 TM02 Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014
28 Nov 2014 AP01 Appointment of Mr Stuart John Togwell as a director on 17 November 2014