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PURLAW LIMITED

Company number 02691982

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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)
21 May 2024	CH01	Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024	View PDF Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024	View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024	View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
13 Dec 2023	CERT2	Certificate of change of name and re-registration to Limited	View PDF Certificate of change of name and re-registration to Limited - link opens in a new window - 1 page (1 page)
13 Dec 2023	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CERTNM	Company name changed purlaw company\certificate issued on 13/12/23 RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed purlaw company\certificate issued on 13/12/23 RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Andrew Peter Shaw as a director on 6 November 2023	View PDF Appointment of Mr Andrew Peter Shaw as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Calum Fionn Macrae as a director on 6 November 2023	View PDF Termination of appointment of Calum Fionn Macrae as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Matthew John Chandler as a director on 6 November 2023	View PDF Termination of appointment of Matthew John Chandler as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Purlaw Company Haxby Road York YO31 8TA on 11 September 2023	View PDF Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Purlaw Company Haxby Road York YO31 8TA on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021	View PDF Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH01	Director's details changed for Mr Matthieu Albert Weber on 31 August 2021	View PDF Director's details changed for Mr Matthieu Albert Weber on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Apr 2020	CH01	Director's details changed for Mr Matthieu Albert Weber on 1 March 2020	View PDF Director's details changed for Mr Matthieu Albert Weber on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PURLAW LIMITED

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