PUMPFIELDS REGENERATION COMPANY LIMITED

Company number 09880003

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2021 AM02 Statement of affairs with form AM02SOA
This document is being processed and will be available in 10 days.
14 May 2021 AM03 Statement of administrator's proposal
This document is being processed and will be available in 10 days.
23 Mar 2021 AD01 Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG England to 25 Moorgate London EC2R 6AY on 23 March 2021
23 Mar 2021 AM01 Appointment of an administrator
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 PSC02 Notification of Hipkiss Properties Limited as a person with significant control on 23 December 2019
12 Feb 2020 AP01 Appointment of Mr Daniel Johnson as a director on 12 February 2020
12 Feb 2020 AD01 Registered office address changed from Suite 3 12 Tithebarn Street Liverpool Merseyside L2 2DT England to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 12 February 2020
23 Dec 2019 PSC07 Cessation of Antionio Garcia Walker as a person with significant control on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Craig Malcolm William Blackwell as a director on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Antonio Garcia - Walker as a director on 23 December 2019
04 Jul 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jul 2018 MR01 Registration of charge 098800030004, created on 16 July 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
17 Jul 2018 MR01 Registration of charge 098800030003, created on 16 July 2018
23 Mar 2018 AP01 Appointment of Mr Craig Malcolm William Blackwell as a director on 16 June 2017
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Suite 3 12 Tithebarn Street Liverpool Merseyside L2 2DT on 8 November 2017
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2017 MR01 Registration of charge 098800030001, created on 25 May 2017
01 Jun 2017 MR01 Registration of charge 098800030002, created on 24 May 2017
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
14 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100