Founded in 2007, Pulse Home Products (Holdings) Ltd has its registered office in Cheshire, it's status is listed as "Active". This business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPPS, John Edward | 05 August 2012 | 12 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 24 July 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 26 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2017 | |
TM02 - Termination of appointment of secretary | 11 April 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 27 July 2016 | |
MISC - Miscellaneous document | 13 May 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 29 July 2015 | |
RESOLUTIONS - N/A | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 18 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AD01 - Change of registered office address | 01 September 2014 | |
AR01 - Annual Return | 25 July 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AA01 - Change of accounting reference date | 18 November 2013 | |
AR01 - Annual Return | 09 August 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AA01 - Change of accounting reference date | 20 September 2012 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
AP04 - Appointment of corporate secretary | 17 September 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 August 2012 | |
AR01 - Annual Return | 23 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2012 | |
TM02 - Termination of appointment of secretary | 07 August 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
AA01 - Change of accounting reference date | 06 August 2012 | |
AP03 - Appointment of secretary | 06 August 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 29 July 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
TM01 - Termination of appointment of director | 06 January 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2007 | |
123 - Notice of increase in nominal capital | 07 September 2007 | |
395 - Particulars of a mortgage or charge | 21 August 2007 | |
225 - Change of Accounting Reference Date | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
CERTNM - Change of name certificate | 25 July 2007 | |
NEWINC - New incorporation documents | 24 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 August 2007 | Fully Satisfied |
N/A |