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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)
16 Apr 2013 TM01 Termination of appointment of Mark Crowther as a director
05 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of David Foster as a director
30 Nov 2011 AP01 Appointment of Mr David Martin Foster as a director
30 Nov 2011 AP01 Appointment of Mr Mark Crowther as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
23 Aug 2010 AP01 Appointment of Mr Edward Macgregor Porteous as a director
11 May 2010 SH20 Statement by directors
11 May 2010 SH19 Statement of capital on 11 May 2010
  • GBP 12,500
11 May 2010 CAP-SS Solvency statement dated 29/03/10
11 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £7500 cancelled fromshare prem a/c 12/04/2010