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PUK LIMITED

Company number 00967865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
13 Jan 2021 CH01 Director's details changed for Mr David Anthony Child on 1 October 2018
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
01 Mar 2019 PSC05 Change of details for Puk Holdings Limited as a person with significant control on 1 March 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Oct 2018 AD01 Registered office address changed from 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB on 9 October 2018
05 Oct 2018 AD01 Registered office address changed from Unit 1 Stratford Agri - Park Campden Road Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8LP to 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB on 5 October 2018
23 Aug 2018 MR04 Satisfaction of charge 4 in full
23 Aug 2018 MR04 Satisfaction of charge 2 in full
23 Aug 2018 MR04 Satisfaction of charge 1 in full
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Jan 2018 TM01 Termination of appointment of Susan Patricia Holmes as a director on 30 November 2017
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of William Thomas Holmes as a director on 23 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016