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PURESMOKE LIMITED

Company number 08605032

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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)
18 Aug 2023 AA Total exemption full accounts made up to 30 December 2022
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
10 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
06 Jun 2022 CH01 Director's details changed for Mr Huw David Griffiths on 6 June 2022
30 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
10 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
31 Dec 2020 AP01 Appointment of Dr David Allan Baines as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Frederick Rogers Minton Beetlestone as a director on 31 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Richard Bentley Dashwood Lang as a director on 31 December 2019
27 Nov 2019 PSC07 Cessation of Huw David Griffiths as a person with significant control on 4 December 2018
27 Nov 2019 PSC02 Notification of Besmoke Holdings Limited as a person with significant control on 4 December 2018
27 Nov 2019 TM01 Termination of appointment of Tim Paul Breden as a director on 25 November 2019
27 Nov 2019 AP01 Appointment of Mr Domenico John De Lorenzo as a director on 25 November 2019
27 Nov 2019 AP01 Appointment of Mr John Davidson as a director on 25 November 2019
11 Jul 2019 AA Total exemption full accounts made up to 30 December 2018
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 AP01 Appointment of Mr Richard Bentley Dashwood Lang as a director on 21 January 2019
10 Dec 2018 AA Micro company accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
11 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with updates
12 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017