PULLMARSH LIMITED

Company number 02647341 ·

Active

111 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
6 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
18 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
20 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Dec 2023 Director's details changed for Paul Mcrae on 2023-12-13 · 2 pages View document
13 Dec 2023 Change of details for Mr Paul Mcrae as a person with significant control on 2023-12-13 · 2 pages View document
13 Dec 2023 Change of details for Mrs Susan Lockwood as a person with significant control on 2023-12-13 · 2 pages View document
13 Dec 2023 Secretary's details changed for Mrs Susan Lockwood on 2023-12-13 · 1 page View document
13 Dec 2023 Director's details changed for Mrs Susan Lockwood on 2023-12-13 · 2 pages View document
13 Dec 2023 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O the Rufford Arms Hotel 380 Liverpool Road Rufford L40 1SQ on 2023-12-13 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
9 Jun 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Satisfaction of charge 1 in full · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
3 May 2019 CESSATION OF IAN ALAN DOUGLAS AS TRUSTEE AS A PSC View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCRAE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
7 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOCKWOOD / 30/07/2018 View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCRAE / 30/07/2018 View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN LOCKWOOD / 30/07/2018 View document
30 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LOCKWOOD / 30/07/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
21 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALAN DOUGLAS AS TRUSTEE View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOCKWOOD View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O DUNCAN SHEARD GLASS & CO 45 HOGHTON STREET SOUTHPORT PR9 OPG View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Nov 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
2 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
3 Oct 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Oct 2007 RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS View document
20 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
16 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
16 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
28 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
18 May 2001 DIRECTOR RESIGNED View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
27 Sep 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
7 Oct 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
17 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
9 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
20 Oct 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Nov 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
25 Sep 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Nov 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
24 Sep 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View document
16 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
19 Oct 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS View document
7 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1991 SECRETARY RESIGNED View document
9 Oct 1991 DIRECTOR RESIGNED View document
9 Oct 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
7 Oct 1991 £ NC 10000/100000 26/09/91 View document
7 Oct 1991 NC INC ALREADY ADJUSTED 26/09/91 View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
20 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document