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PULLEYN PROPERTIES LIMITED

Company number 07586955

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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)
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
09 Apr 2024 AP03 Appointment of Mr Imdad Din as a secretary on 9 April 2024
09 Apr 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 April 2024
06 Nov 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 17,840,200
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
05 Jul 2022 MA Memorandum and Articles of Association
28 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Thomas George Wakefield as a director on 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Frans Van Helden as a director on 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Gerben Paauwe as a director on 21 June 2022
23 Jun 2022 PSC02 Notification of Cube Cold Europe Uk Bidco Limited as a person with significant control on 21 June 2022
23 Jun 2022 PSC07 Cessation of Adrian John Pulleyn as a person with significant control on 21 June 2022
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
15 Dec 2020 TM01 Termination of appointment of Anthony Leslie Tollervey as a director on 12 December 2020
23 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates