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PURE (CGV) LIMITED

Company number 09548345

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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 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Dec 2017 PSC04 Change of details for Mr Ian Alexander Grundy as a person with significant control on 19 December 2017
19 Dec 2017 PSC04 Change of details for Mr John Paul Campbell as a person with significant control on 19 December 2017
19 Dec 2017 PSC04 Change of details for Mr Ian Alexander Grundy as a person with significant control on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr John Paul Campbell on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Ian Alexander Grundy on 19 December 2017
23 Oct 2017 AD01 Registered office address changed from 35 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA to Unit D Astra Business Centre Roman Way Preston Lancashire PR2 5AP on 23 October 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
21 Jul 2016 TM01 Termination of appointment of John Mulcahy as a director on 20 July 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016 AP01 Appointment of Mr John Mulcahy as a director on 15 February 2016
13 Nov 2015 TM01 Termination of appointment of David Samuel Valentine as a director on 19 October 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
17 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-17
  • GBP 1,000