Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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24 Aug 2022 |
PSC07 |
Cessation of Terry Charles Cummings as a person with significant control on 30 June 2020
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24 Aug 2022 |
PSC04 |
Change of details for Mr Terry Charles Cummings as a person with significant control on 30 June 2020
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24 Aug 2022 |
AD01 |
Registered office address changed from 1 Rookery House Grove Farm Crookham Village Fleet GU51 5RX England to 1 Epsom Road Epsom Road Guildford GU1 3JT on 24 August 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit B1F Fairoaks Airport Chobham Woking GU24 8HU England to 1 Rookery House Grove Farm Crookham Village Fleet GU51 5RX on 6 April 2021
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22 Sep 2020 |
MISC |
Statement of fact - name correction - incorrect name - PUREH20 company LTD - correct name - PUREH2O company LTD.
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-12
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ANNOTATION
Clarification Changed its name on 6TH July 2020 to PUREH2O company LTD and not the name PUREH20 company LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
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06 Jul 2020 |
CONNOT |
Change of name notice
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01 Jul 2020 |
TM01 |
Termination of appointment of Terry Charles Cummings as a director on 30 June 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Roger Mark Wiltshire on 30 June 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU England to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 11 December 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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22 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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