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PRISTINE ENVIRONMENTAL SERVICES LIMITED

Company number 05871950

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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)
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2024 CC04 Statement of company's objects
02 Apr 2024 AD01 Registered office address changed from Unit 19 Twyford Business Centre London Road Bishop's Stortford Hertfordshire CM23 3YT to Unit 4 Haslemere Industrial Estate Pig Lane Bishop's Stortford Herts CM23 3HG on 2 April 2024
17 Jan 2024 PSC04 Change of details for Mrs Lissa Jane Hannam as a person with significant control on 6 April 2016
17 Jan 2024 PSC04 Change of details for Mr Graham Kenneth Hannam as a person with significant control on 6 April 2016
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CH01 Director's details changed for Lissa Jane Hannam on 13 October 2021
18 Nov 2021 CH01 Director's details changed for Graham Kenneth Hannam on 13 October 2021
18 Nov 2021 CH03 Secretary's details changed for Lissa Jane Hannam on 13 October 2021
18 Nov 2021 PSC04 Change of details for Mrs Lissa Jane Hannam as a person with significant control on 13 October 2021
18 Nov 2021 PSC04 Change of details for Mr Graham Kenneth Hannam as a person with significant control on 13 October 2021
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016