PURE BUILDING MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from 80 Charlotte Street London London W1T 4QS England to Wn Dean Street London W1D 1PT on 2025-04-23 |
| 10/04/2510 April 2025 | Registered office address changed from 148 High Street London NW10 4SP England to 80 Charlotte Street London London W1T 4QS on 2025-04-10 |
| 31/03/2531 March 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 148 High Street London NW10 4SP on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mr Emiliano Ranieri as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Emiliano Ranieri on 2025-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON CITY OF LONDON EC3V 9DU |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON CITY OF LONDON EC3V 9DU |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANASTASIA SECRETARIAT SERVICES LTD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 19/10/1419 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/06/2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON UNITED KINGDOM |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON UNITED KINGDOM |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP |
| 21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/11/1213 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 175527 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/1026 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
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