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PUKKA HERBS LIMITED

Company number 04275539

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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)
18 Mar 2024 TM01 Termination of appointment of David John Eeuwens as a director on 21 December 2023
22 Dec 2023 RP04AP01 Second filing for the appointment of Mr Zohaib Ahmed Siddiqui as a director
28 Nov 2023 AP01 Appointment of Mr Zohaib Ahmed Siddiqui as a director on 28 November 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2023
01 Nov 2023 AD01 Registered office address changed from The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN United Kingdom to 10 York Road London SE1 7nd on 1 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
19 Jul 2023 AP01 Appointment of An Driessens as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Anuradha Chugh as a director on 28 June 2023
11 Nov 2022 PSC05 Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022
18 Oct 2022 AP01 Appointment of Mr David John Eeuwens as a director on 8 September 2022
11 Oct 2022 AD01 Registered office address changed from 100 Victoria Embankment London EC4Y 0DY England to The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN on 11 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 TM01 Termination of appointment of John Stokes Davison as a director on 5 August 2022
25 Aug 2022 TM01 Termination of appointment of John Arthur Collins as a director on 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Jun 2022 CH01 Director's details changed for John Stokes Davison on 1 January 2022
23 Jun 2022 CH01 Director's details changed for Anuradha Chugh on 1 January 2022
26 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 21 August 2018
30 Mar 2022 PSC07 Cessation of Unilever U.K. Holdings Limited as a person with significant control on 1 October 2021
30 Mar 2022 PSC02 Notification of Ekaterra Holdco Uk Limited as a person with significant control on 1 October 2021
24 Nov 2021 TM02 Termination of appointment of Richard Clive Hazell as a secretary on 16 November 2021
24 Nov 2021 TM02 Termination of appointment of James Earley as a secretary on 16 November 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 AP01 Appointment of Mr John Arthur Collins as a director on 12 July 2021