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THE PURPLE HEARTS GROUP LIMITED

Company number 07950888

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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)
14 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	CH01	Director's details changed for Mr David Anthony Kitchen on 21 June 2013	View PDF Director's details changed for Mr David Anthony Kitchen on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Ian Terrance Peacock on 21 June 2013	View PDF Director's details changed for Mr Ian Terrance Peacock on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AD01	Registered office address changed from Ph21 Cedars Business Centre Barnsley Road Pontefract West Yorkshire WF89 4PU United Kingdom on 23 July 2013	View PDF Registered office address changed from Ph21 Cedars Business Centre Barnsley Road Pontefract West Yorkshire WF89 4PU United Kingdom on 23 July 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	CH01	Director's details changed for Mr Ian Terrance Peacock on 17 June 2013	View PDF Director's details changed for Mr Ian Terrance Peacock on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr David Anthony Kitchen on 14 June 2013	View PDF Director's details changed for Mr David Anthony Kitchen on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr David Anthony Kitchen on 17 June 2013	View PDF Director's details changed for Mr David Anthony Kitchen on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 17 June 2013	View PDF Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AP01	Appointment of Mr Richard Sharples as a director	View PDF Appointment of Mr Richard Sharples as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	View PDF Current accounting period extended from 28 February 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	CERTNM	Company name changed the purple heart group LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-17	View PDF Company name changed the purple heart group LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-17 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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