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PURE RETIREMENT LIMITED

Company number 07240896

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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)
04 Dec 2024	MR05	Part of the property or undertaking has been released from charge 072408960001	View PDF Part of the property or undertaking has been released from charge 072408960001 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mr Phillip Mclelland as a director on 29 November 2024	View PDF Appointment of Mr Phillip Mclelland as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Simon Hayton as a director on 9 October 2024	View PDF Appointment of Mr Simon Hayton as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr James Perkin as a director on 9 October 2024	View PDF Appointment of Mr James Perkin as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
21 Jun 2024	TM01	Termination of appointment of Timothy John Loy as a director on 13 June 2024	View PDF Termination of appointment of Timothy John Loy as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC07	Cessation of Timothy John Loy as a person with significant control on 13 June 2024	View PDF Cessation of Timothy John Loy as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of David John Marlow as a director on 1 June 2024	View PDF Termination of appointment of David John Marlow as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr John Paul Carter on 5 December 2023	View PDF Director's details changed for Mr John Paul Carter on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Jonathan Alan Andrew Thirkill on 5 December 2023	View PDF Director's details changed for Mr Jonathan Alan Andrew Thirkill on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr David John Marlow as a director on 18 April 2023	View PDF Appointment of Mr David John Marlow as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Peter Anthony Hill as a director on 31 March 2022	View PDF Termination of appointment of Peter Anthony Hill as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM02	Termination of appointment of Jonathan Paul Simpson as a secretary on 31 December 2021	View PDF Termination of appointment of Jonathan Paul Simpson as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Jonathan Paul Simpson as a director on 31 December 2021	View PDF Termination of appointment of Jonathan Paul Simpson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Jonathan Alan Andrew Thirkill on 22 April 2021	View PDF Director's details changed for Mr Jonathan Alan Andrew Thirkill on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 6 January 2021	View PDF Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr John Paul Carter on 20 November 2020	View PDF Director's details changed for Mr John Paul Carter on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)

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PURE RETIREMENT LIMITED

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