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PURE WASHROOMS LIMITED

Company number 07771722

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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)
02 Oct 2017 PSC07 Cessation of Martin John Barter Pugh as a person with significant control on 2 October 2017
02 Oct 2017 PSC07 Cessation of Simon Paul Maitland as a person with significant control on 2 October 2017
02 Oct 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated, dividends. 25/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 SH19 Statement of capital on 26 September 2017
  • GBP 208,181.00
26 Sep 2017 CAP-SS Solvency Statement dated 25/09/17
26 Sep 2017 SH20 Statement by Directors
26 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,018,100
13 Sep 2015 CH01 Director's details changed for Mr Martin John Barter Pugh on 18 July 2015
13 Sep 2015 CH01 Director's details changed for Mr Simon Paul Maitland on 5 September 2015
13 Sep 2015 CH03 Secretary's details changed for Mr Simon Paul Maitland on 5 September 2015
13 Sep 2015 CH01 Director's details changed for Mr Glyn Michael Abba on 5 September 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AD01 Registered office address changed from 42 Queens Road Coventry Warwickshire CV1 3DX to 1 Colliery Lane Exhall Coventry CV7 9NW on 17 September 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,018,100
15 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1,018,100
15 Sep 2013 AP01 Appointment of Mr Glyn Michael Abba as a director
09 Sep 2013 TM01 Termination of appointment of Christopher Judson as a director
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012