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PUMA BRANDENBURG LIMITED

Company number 05712649

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019	View PDF Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr David Robert Kaye on 12 July 2019	View PDF Director's details changed for Mr David Robert Kaye on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH03	Secretary's details changed for David Robert Kaye on 12 July 2019	View PDF Secretary's details changed for David Robert Kaye on 12 July 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019	View PDF Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 5 pages (5 pages)

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PUMA BRANDENBURG LIMITED

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