PURE PLANET LIMITED

Company number 09735688

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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 Jan 2019 AD01 Registered office address changed from Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG England to Cramer House the Square Lower Bristol Road Bath BA2 3BH on 14 January 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2018 AD01 Registered office address changed from C/O Desklodge, 5th Floor 1 Temple Way Bristol BS2 0BY England to Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG on 17 May 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr Christopher James Alliott as a director on 8 June 2017
08 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 30 September 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
03 Mar 2017 MR01 Registration of charge 097356880001, created on 24 February 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
15 Nov 2016 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to C/O Desklodge, 5th Floor 1 Temple Way Bristol BS2 0BY on 15 November 2016
10 Nov 2016 TM01 Termination of appointment of Steven Paul Gosling as a director on 10 November 2016
10 Nov 2016 TM02 Termination of appointment of Steven Gosling as a secretary on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Andrew Michael Green as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Andrew Ralston as a director on 10 November 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
24 May 2016 AP01 Appointment of Mr Andrew Michael Green as a director on 17 August 2015
07 Sep 2015 AD01 Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015
19 Aug 2015 AP01 Appointment of Mr Matthew Christopher Hirst as a director on 17 August 2015
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted