PURDY & FIGG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Satisfaction of charge 124771480001 in full |
| 21/05/2521 May 2025 | Termination of appointment of Geoffrey Michael Gillo as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Mr Jonathan Firth Akehurst as a director on 2025-05-19 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 04/02/254 February 2025 | Director's details changed for Mr James Anthony Rubin on 2025-02-04 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 18/10/2418 October 2024 | Audited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 05/03/245 March 2024 | Registration of charge 124771480001, created on 2024-02-21 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Appointment of Mr Brian Gregory Hodder as a director on 2023-10-02 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Termination of appointment of William Arthur Hobhouse as a director on 2023-10-06 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Termination of appointment of Alexander Charles Theophanous as a director on 2023-09-05 |
| 12/07/2312 July 2023 | Notification of a person with significant control statement |
| 12/07/2312 July 2023 | Cessation of Charles Rubin as a person with significant control on 2022-02-18 |
| 12/07/2312 July 2023 | Cessation of James Anthony Rubin as a person with significant control on 2022-02-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 03/02/233 February 2023 | Registered office address changed from Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN England to 9 Heron Business Park Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7FW on 2023-02-03 |
| 14/12/2214 December 2022 | Director's details changed for Mr James Anthony Rubin on 2022-09-01 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-12 |
| 26/04/2226 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-18 |
| 05/04/225 April 2022 | Appointment of Mr Alexander Charles Theophanous as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 03/11/213 November 2021 | Appointment of Mr William Hobhouse as a director on 2021-11-02 |
| 02/11/212 November 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/02/2021 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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