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PURPLE MOUNTAIN LIMITED

Company number 03055371

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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)
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The company shall not appoint an auditor 18/09/2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 480 12/09/2022
31 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 480 02/06/2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
02 Aug 2021 PSC01 Notification of Kim O'brien as a person with significant control on 10 June 2021
02 Aug 2021 PSC01 Notification of John Mather as a person with significant control on 10 June 2021
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 09/09/2020
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
27 Jul 2020 AD01 Registered office address changed from Rrd 3rd Floor West 88 Wood Street London EC2V 7QT England to 4 Park Wharf Castle Boulevard Nottingham NG7 1FA on 27 July 2020
17 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shall not appoint auditors 25/09/2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting/dormant 19/09/2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 AD01 Registered office address changed from 5th Floor 85 Gracechurch Street London EC3V 0AA to Rrd 3rd Floor West 88 Wood Street London EC2V 7QT on 18 September 2018
14 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The ressolutions set out in the notice convening such meeting, notwithstanding that less than the period of notice required 26/09/2017
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2017 TM01 Termination of appointment of Philip James Wright as a director on 9 October 2017