About

Registered Number: 07863596
Date of Incorporation: 29/11/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 12/14 Church Street, Ecclesfield, Sheffield, South Yorkshire, S35 9WE

 

Based in Sheffield in South Yorkshire, Pure Haus Ltd was registered on 29 November 2011, it's status is listed as "Active". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, David Ivon 29 November 2011 - 1
PRATT, Kevin Stuart 04 September 2014 - 1
WHIDDON, Natasha Ruth 29 November 2011 11 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
MR01 - N/A 05 August 2020
PSC04 - N/A 13 May 2020
PSC04 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
TM01 - Termination of appointment of director 06 February 2020
SH08 - Notice of name or other designation of class of shares 10 January 2020
RESOLUTIONS - N/A 09 January 2020
CS01 - N/A 06 January 2020
SH01 - Return of Allotment of shares 06 January 2020
SH01 - Return of Allotment of shares 06 January 2020
AA - Annual Accounts 11 June 2019
RESOLUTIONS - N/A 27 March 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 31 August 2017
RESOLUTIONS - N/A 09 January 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 16 September 2014
CERTNM - Change of name certificate 05 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 29 July 2013
CH01 - Change of particulars for director 14 December 2012
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
CH01 - Change of particulars for director 20 February 2012
NEWINC - New incorporation documents 29 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.