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PUMPFIELDS REGENERATION COMPANY LIMITED

Company number 09880003

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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)
17 Jul 2018 MR01 Registration of charge 098800030003, created on 16 July 2018
23 Mar 2018 AP01 Appointment of Mr Craig Malcolm William Blackwell as a director on 16 June 2017
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Suite 3 12 Tithebarn Street Liverpool Merseyside L2 2DT on 8 November 2017
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2017 MR01 Registration of charge 098800030001, created on 25 May 2017
01 Jun 2017 MR01 Registration of charge 098800030002, created on 24 May 2017
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
14 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 AP01 Appointment of Mr Antonio Garcia - Walker as a director on 13 February 2016
11 Mar 2016 TM01 Termination of appointment of Lee James Spencer as a director on 12 February 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 AP01 Appointment of Mr Lee James Spencer as a director on 19 November 2015
12 Feb 2016 TM01 Termination of appointment of Craig Griffiths as a director on 19 November 2015
12 Feb 2016 TM01 Termination of appointment of Craig Malcolm William Blackwell as a director on 19 November 2015
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)