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PURWILLS DEVELOPMENTS LIMITED

Company number 03467455

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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)
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 8,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8,500
17 Sep 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
05 Aug 2013 SH19 Statement of capital on 5 August 2013
  • GBP 8,500
05 Aug 2013 SH20 Statement by directors
05 Aug 2013 CAP-SS Solvency statement dated 12/07/13
05 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 19/07/2013
11 Jul 2013 TM01 Termination of appointment of Oliver Ellingham as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director