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PURELY HOLDINGS LIMITED

Company number 13757606

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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)
27 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	PSC04	Change of details for Mr Matthew Wainwright as a person with significant control on 1 October 2023	View PDF Change of details for Mr Matthew Wainwright as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Gary John Wainwright on 1 January 2023	View PDF Director's details changed for Mr Gary John Wainwright on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Gary John Wainwright as a person with significant control on 1 January 2023	View PDF Change of details for Mr Gary John Wainwright as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Christopher Wainwright as a person with significant control on 1 January 2023	View PDF Change of details for Mr Christopher Wainwright as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	PSC04	Change of details for Mr Matthew Wainwright as a person with significant control on 31 October 2022	View PDF Change of details for Mr Matthew Wainwright as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Mr Gary John Wainwright as a person with significant control on 31 October 2022	View PDF Change of details for Mr Gary John Wainwright as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Mr Christopher Wainwright as a person with significant control on 31 October 2022	View PDF Change of details for Mr Christopher Wainwright as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Gary John Wainwright on 31 October 2022	View PDF Director's details changed for Mr Gary John Wainwright on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AD01	Registered office address changed from Unit 1 Eastboro Way Nuneaton Warwickshire CV11 6SQ England to Units 4 - 7 Holman Way Nuneaton Warwickshire CV114PN on 23 November 2022	View PDF Registered office address changed from Unit 1 Eastboro Way Nuneaton Warwickshire CV11 6SQ England to Units 4 - 7 Holman Way Nuneaton Warwickshire CV114PN on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Susan Wainwright as a person with significant control on 1 October 2022	View PDF Cessation of Susan Wainwright as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC01	Notification of Christopher Wainwright as a person with significant control on 1 October 2022	View PDF Notification of Christopher Wainwright as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 75	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 75 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 51	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 51 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC01	Notification of Matthew Wainwright as a person with significant control on 19 April 2022	View PDF Notification of Matthew Wainwright as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC01	Notification of Susan Wainwright as a person with significant control on 19 April 2022	View PDF Notification of Susan Wainwright as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Gary John Wainwright as a person with significant control on 19 April 2022	View PDF Change of details for Mr Gary John Wainwright as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 - link opens in a new window - 49 pages (49 pages)

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PURELY HOLDINGS LIMITED

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