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PURE PLUMB ONE LTD

Company number 11209735

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC02	Notification of Ksj Brothers Ltd as a person with significant control on 3 May 2019	View PDF Notification of Ksj Brothers Ltd as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 6 October 2020	View PDF Withdrawal of a person with significant control statement on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 May 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of Surbir Singh Sarna as a director on 3 May 2019	View PDF Termination of appointment of Surbir Singh Sarna as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of Umed Damji Dhrangdhariya as a director on 3 May 2019	View PDF Termination of appointment of Umed Damji Dhrangdhariya as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Manmeet Singh Grover as a director on 3 May 2019	View PDF Appointment of Mr Manmeet Singh Grover as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AD01	Registered office address changed from 370 Northolt Road Northolt Road Harrow HA2 8ES United Kingdom to 18 Craneswater Park Southall UB2 5RR on 13 May 2019	View PDF Registered office address changed from 370 Northolt Road Northolt Road Harrow HA2 8ES United Kingdom to 18 Craneswater Park Southall UB2 5RR on 13 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 February 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 24 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2018	TM01	Termination of appointment of Head Properties Holdings Ltd as a director on 24 February 2018	View PDF Termination of appointment of Head Properties Holdings Ltd as a director on 24 February 2018 - link opens in a new window - 1 page (1 page)
24 Feb 2018	TM01	Termination of appointment of Brothers Property Investments Ltd as a director on 24 February 2018	View PDF Termination of appointment of Brothers Property Investments Ltd as a director on 24 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PURE PLUMB ONE LTD

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