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PRISTINE HAUL GB LTD

Company number 09919510

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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)
15 May 2021 TM01 Termination of appointment of Navpreet Singh Gill as a director on 15 May 2021
22 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 AP01 Appointment of Mr Navpreet Singh Gill as a director on 18 January 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
29 Dec 2020 TM01 Termination of appointment of Anmol Deep Singh Bajwa as a director on 29 December 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
11 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
06 Jun 2020 PSC04 Change of details for Mr Jashandip Mann as a person with significant control on 6 June 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
15 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 AD01 Registered office address changed from 71 Southville Road Feltham Middlesex TW14 8AP United Kingdom to 133 Stanwell Road Ashford TW15 3QL on 13 September 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 AP01 Appointment of Mr Anmol Deep Singh Bajwa as a director on 26 July 2019
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
16 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-16
  • GBP 1,000