- Company Overview for PURE LUXURIES LONDON LTD (07100423)
- Filing history for PURE LUXURIES LONDON LTD (07100423)
- People for PURE LUXURIES LONDON LTD (07100423)
- More for PURE LUXURIES LONDON LTD (07100423)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | CH01 | Director's details changed for Mr Scott Herdley Kennedy on 28 November 2017 | |
| 28 Nov 2017 | CH01 | Director's details changed for Mr Dean John Kennedy on 28 November 2017 | |
| 28 Nov 2017 | PSC04 | Change of details for Mr Dean John Kennedy as a person with significant control on 7 April 2016 | |
| 28 Nov 2017 | PSC04 | Change of details for Mrs Helen Tracy Kennedy as a person with significant control on 7 April 2016 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Jul 2017 | CH01 | Director's details changed for Mrs Helen Tracy Kennedy on 11 July 2017 | |
| 11 Jul 2017 | CH01 | Director's details changed for Mr Dean John Kennedy on 11 July 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 05 Jan 2015 | CH01 | Director's details changed for Mr Scott Herdley Kennedy on 15 December 2014 | |
| 05 Jan 2015 | CH01 | Director's details changed for Helen Tracy Kennedy on 5 January 2015 | |
| 05 Jan 2015 | CH01 | Director's details changed for Mr Dean John Kennedy on 5 January 2015 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 04 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 21 Feb 2012 | AD01 | Registered office address changed from Old Bank House High Street Garstang Preston PR3 1FA United Kingdom on 21 February 2012 | |
| 16 Feb 2012 | CERTNM |
Company name changed pure luxuries LTD\certificate issued on 16/02/12
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| 16 Feb 2012 | CONNOT | Change of name notice |