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PURDIE & SWAN LETTINGS LIMITED

Company number 09891356

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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 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
22 Aug 2022 PSC01 Notification of Kate Wakeling as a person with significant control on 19 October 2021
22 Aug 2022 PSC04 Change of details for Miss Katherine Treseder-Griffin as a person with significant control on 19 October 2021
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jun 2021 TM01 Termination of appointment of Robert Andrew Craig as a director on 10 June 2021
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 AP01 Appointment of Mr Robert Andrew Craig as a director on 1 October 2020
30 Mar 2020 SH08 Change of share class name or designation
30 Mar 2020 SH08 Change of share class name or designation
19 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
04 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
10 Jan 2020 AP01 Appointment of Miss Kate Wakeling as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Alex Sikander Durani as a director on 10 January 2020
10 Jan 2020 PSC07 Cessation of Alexander Sikander Durani as a person with significant control on 10 January 2020