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PUHL HOLDINGS LIMITED

Company number 06296538

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Oct 2020	CERTNM	Company name changed portland uk holdings LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed portland uk holdings LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 May 2019	TM01	Termination of appointment of Adam Alexander Taylor as a director on 1 May 2019	View PDF Termination of appointment of Adam Alexander Taylor as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
20 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC02	Notification of Neon X Limited as a person with significant control on 6 April 2016	View PDF Notification of Neon X Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,008	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,008 - link opens in a new window - 7 pages (7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	AD01	Registered office address changed from 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016	View PDF Registered office address changed from 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016	View PDF Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Ms Anna Maria Kieran as a director on 1 April 2016	View PDF Appointment of Ms Anna Maria Kieran as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Robert Sanderson as a director on 1 April 2016	View PDF Termination of appointment of Robert Sanderson as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,008	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove auth share capital restriction 14/08/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove auth share capital restriction 14/08/2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,008	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 1,008 - link opens in a new window - 4 pages (4 pages)

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