PRISTINE REFURBISHMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11936094 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2019 |
| Age | 5 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PRISTINE REFURBISHMENTS LIMITED is an active private limited company with number 11936094. It was incorporated 5 years, 1 month, 6 days ago, on 09 April 2019. The company address is Yew Tree Farm Whitelye Yew Tree Farm Whitelye, Chepstow, NP16 6NP, Monmouthshire, Wales.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Change to a person with significant control
Date: 09 May 2023
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Michael Treasure
Change date: 2022-10-18
Documents
Change person director company with change date
Date: 05 May 2023
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Treasure
Change date: 2022-10-18
Documents
Change registered office address company with date old address new address
Date: 05 May 2023
Action Date: 05 May 2023
Category: Address
Type: AD01
Old address: Yew Tree Farm Catbrook Chepstow NP16 6NP Wales
Change date: 2023-05-05
New address: Yew Tree Farm Whitelye Catbrook Chepstow Monmouthshire NP16 6NP
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Treasure
Change date: 2022-10-18
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Treasure
Change date: 2022-10-18
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-18
Psc name: Mr James Michael Treasure
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-15
New address: Yew Tree Farm Catbrook Chepstow NP16 6NP
Old address: Poplar Dock Marine Boardwalk Place London E14 5SH England
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Change to a person with significant control
Date: 15 Apr 2021
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: Mr James Michael Treasure
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-01
Psc name: Craig Eric Bulgin
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
New address: Poplar Dock Marine Boardwalk Place London E14 5SH
Old address: 9 Ireland Close Beeston Nottingham NG9 1JE England
Change date: 2020-04-17
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Eric Bulgin
Termination date: 2019-06-01
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 01 Jun 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-06-01
Documents
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