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PUMA CARGO (HOLDINGS) LIMITED

Company number 01177599

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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)
28 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
26 Oct 2023 PSC04 Change of details for Mr Brian Hobson as a person with significant control on 6 April 2016
26 Oct 2023 PSC04 Change of details for Mrs Elizabeth Ann Lightman as a person with significant control on 6 April 2016
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
30 May 2018 SH08 Change of share class name or designation
18 May 2018 CC04 Statement of company's objects
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AD01 Registered office address changed from PO Box 322 Logistics House Grant Avenue Leeds West Yorkshire LS7 1YB to Dorial House 89a New Road Side Horsforth Leeds LS18 4QD on 16 December 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4,460
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014