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PURVES ESTATES HOLDINGS LIMITED

Company number SC792742

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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)
30 Jan 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 27 pages (27 pages)
08 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC01	Notification of Alison Judith Purves as a person with significant control on 5 September 2024	View PDF Notification of Alison Judith Purves as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Mr John Timothy Purves as a person with significant control on 5 September 2024	View PDF Change of details for Mr John Timothy Purves as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mrs Alison Judith Purves as a director on 12 September 2024	View PDF Appointment of Mrs Alison Judith Purves as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 292.50	View PDF Statement of capital on 8 October 2024 GBP 292.50 - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	CAP-SS	Solvency Statement dated 11/09/24	View PDF Solvency Statement dated 11/09/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH02	Sub-division of shares on 5 September 2024	View PDF Sub-division of shares on 5 September 2024 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 585	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 585 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CERTNM	Company name changed william purves (funeral directors) holdings LIMITED\certificate issued on 30/09/24 CONNOT ‐ Change of name notice	View PDF Company name changed william purves (funeral directors) holdings LIMITED\certificate issued on 30/09/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	MR01	Registration of charge SC7927420001, created on 4 September 2024	View PDF Registration of charge SC7927420001, created on 4 September 2024 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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