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PURSEY AND BALL HOLDINGS LIMITED

Company number 12141209

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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)
06 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
09 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
06 Aug 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 5 August 2020
13 Aug 2020 PSC04 Change of details for Mr Michael Pursey as a person with significant control on 6 August 2019
13 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/21
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 232
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 231
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 206
06 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-06
  • GBP 116