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AYRES PUNCHARD INVESTMENT MANAGEMENT LIMITED

Company number 06746940

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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)
15 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
15 Nov 2024 PSC04 Change of details for Mr Christopher John Welsford as a person with significant control on 6 April 2016
08 Jan 2024 AA Micro company accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 30 November 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
08 Sep 2022 MA Memorandum and Articles of Association
08 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 CC04 Statement of company's objects
04 Jan 2022 AA Micro company accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
08 Jan 2020 AA Micro company accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
09 Jan 2019 AA Micro company accounts made up to 30 November 2018
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
13 Nov 2017 TM02 Termination of appointment of Kenneth Albert Baugh as a secretary on 13 November 2017
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,001
27 Aug 2015 SH02 Sub-division of shares on 30 June 2015