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PURE LEGAL COSTS CONSULTANTS LIMITED

Company number 09404651

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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)
22 Oct 2020 MR01 Registration of charge 094046510005, created on 16 October 2020
28 Aug 2020 MR04 Satisfaction of charge 094046510001 in full
15 Apr 2020 CS01 Confirmation statement made on 26 January 2020 with updates
22 Feb 2020 AA Accounts for a small company made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 PSC02 Notification of Pure Business Group Limited as a person with significant control on 5 November 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 SH10 Particulars of variation of rights attached to shares
04 Sep 2018 AP01 Appointment of Mr Andrew Scott as a director on 1 August 2018
04 Sep 2018 AP01 Appointment of Mr Clive Harris as a director on 1 August 2018
13 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with updates
28 Feb 2018 AD01 Registered office address changed from Pure House, Building 9 Kings Business Park Kings Dirve Prescot Merseyside L34 1PJ England to Fourth Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL on 28 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
31 Aug 2017 MR01 Registration of charge 094046510003, created on 31 August 2017
14 Mar 2017 AP01 Appointment of Mr David John Kirby as a director on 14 March 2017
16 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
19 Jan 2017 AD01 Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF to Pure House, Building 9 Kings Business Park Kings Dirve Prescot Merseyside L34 1PJ on 19 January 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Oct 2016 AA01 Current accounting period shortened from 31 January 2016 to 31 March 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016 CH01 Director's details changed for Mr Philip James Hodgkinson on 1 April 2015