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PULBROOK AND GOULD HOLDINGS LIMITED

Company number 09692272

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Company Results (links open in a new window)
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)
30 Jul 2020 TM01 Termination of appointment of Paul John Crosfield as a director on 9 July 2020
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
20 Jul 2020 AD01 Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ England to 15-17 Ingate Place London SW8 3NS on 20 July 2020
16 Jul 2020 PSC07 Cessation of Paul John Crosfield as a person with significant control on 9 July 2020
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
10 Jul 2017 PSC01 Notification of Paul John Crosfield as a person with significant control on 7 February 2017
10 Jul 2017 PSC04 Change of details for Mr Erik Karlsen Von Wettin as a person with significant control on 7 February 2017
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2017 TM01 Termination of appointment of Andrew Robert Graham Green as a director on 7 February 2017
23 Mar 2017 AP01 Appointment of Mr Paul John Crosfield as a director on 7 February 2017
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
20 Aug 2015 MA Memorandum and Articles of Association
15 Aug 2015 CERTNM Company name changed the london cushion company LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-07-31
15 Aug 2015 CONNOT Change of name notice
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015 CERTNM Company name changed the original cushion company LIMITED\certificate issued on 29/07/15
  • RES15 ‐ Change company name resolution on 2015-07-21
29 Jul 2015 CONNOT Change of name notice
17 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-17
  • GBP 100