PURE THERMAL LTD
| Status | ACTIVE |
| Company No. | 09938062 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2016 |
| Age | 8 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PURE THERMAL LTD is an active private limited company with number 09938062. It was incorporated 8 years, 5 months, 2 days ago, on 06 January 2016. The company address is 3b Trident Business Centre 3b Trident Business Centre, Blackpool, FY4 2RP, Lancashire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Garry Keith Broadbent
Change date: 2022-01-31
Documents
Notification of a person with significant control
Date: 29 Sep 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Melanie Broadbent
Notification date: 2022-01-31
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melanie Ruth Broadbent
Appointment date: 2022-06-10
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Ruth Broadbent
Termination date: 2022-04-21
Documents
Confirmation statement with no updates
Date: 30 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Change person director company with change date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melanie Ruth Broadbent
Change date: 2021-12-09
Documents
Change person director company with change date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry Keith Broadbent
Change date: 2021-12-09
Documents
Change person secretary company with change date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-12-09
Officer name: Garry Broadbent
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-09
New address: 3B Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP
Old address: 3 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP United Kingdom
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-12
Psc name: Mr Garry Keith Broadbent
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-12
Officer name: Mr Garry Keith Broadbent
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mellor
Appointment date: 2021-10-11
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-11
Officer name: Thomas Paul Farquhar
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 03 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-30
Officer name: Mrs Melanie Ruth Broadbent
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Change account reference date company previous extended
Date: 12 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Paul Farquhar
Appointment date: 2020-01-17
Documents
Change to a person with significant control
Date: 30 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Garry Keith Broadbent
Change date: 2020-01-17
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Blinkhorn
Termination date: 2020-01-17
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-17
Psc name: David Blinkhorn
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Accounts with accounts type dormant
Date: 21 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Notification of a person with significant control
Date: 17 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Blinkhorn
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 08 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change to a person with significant control
Date: 17 Jan 2018
Action Date: 10 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-10
Psc name: Mr Garry Keith Broadbent
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
New address: 3 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP
Old address: 3 Trident Business Park Amy Johnson Way Blackpool FY4 2RP United Kingdom
Change date: 2018-01-16
Documents
Change person secretary company with change date
Date: 16 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-11
Officer name: Garry Broadbent
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Blinkhorn
Change date: 2018-01-11
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-11
Officer name: Mr Garry Keith Broadbent
Documents
Change to a person with significant control
Date: 11 Jan 2018
Action Date: 08 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Garry Keith Broadbent
Change date: 2016-04-08
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-07
Psc name: Mr Garry Keith Broadbent
Documents
Change person secretary company with change date
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-09
Officer name: Garry Broadbent
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Blinkhorn
Change date: 2018-01-09
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-09
Officer name: Mr Garry Keith Broadbent
Documents
Cessation of a person with significant control
Date: 04 Jan 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-07
Psc name: Garry Keith Broadbent
Documents
Cessation of a person with significant control
Date: 04 Jan 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-07
Psc name: David Blinkhorn
Documents
Cessation of a person with significant control
Date: 04 Jan 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-07
Psc name: David Blinkhorn
Documents
Notification of a person with significant control
Date: 04 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Garry Keith Broadbent
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 04 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: David Blinkhorn
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry Keith Broadbent
Change date: 2017-05-22
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-22
Officer name: Mr Garry Keith Broadbent
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry Keith Broadbent
Change date: 2016-01-08
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Blinkhorn
Change date: 2016-01-08
Documents
Change person secretary company with change date
Date: 01 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Garry Broadbent
Change date: 2016-01-08
Documents
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