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PUCKLECHURCH DEVELOPMENT COMPANY LIMITED

Company number 00769768

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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)
06 Jun 2023 MR04 Satisfaction of charge 007697680013 in full
06 Jun 2023 MR04 Satisfaction of charge 007697680014 in full
22 Apr 2023 AA Accounts for a small company made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
23 Jun 2022 AA Accounts for a small company made up to 30 September 2021
07 Apr 2022 TM02 Termination of appointment of Victoria Anne Mcgowan as a secretary on 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
08 Mar 2022 TM01 Termination of appointment of Derek Richard Febry as a director on 31 December 2021
25 Jan 2022 MR05 Part of the property or undertaking has been released from charge 007697680022
14 Dec 2021 MR01 Registration of charge 007697680023, created on 10 December 2021
02 Sep 2021 MR01 Registration of charge 007697680022, created on 31 August 2021
02 Sep 2021 MR01 Registration of charge 007697680021, created on 31 August 2021
30 Jul 2021 MR04 Satisfaction of charge 11 in full
30 Jul 2021 MR04 Satisfaction of charge 1 in full
27 Jul 2021 MR05 All of the property or undertaking no longer forms part of charge 11
27 Jul 2021 MR05 All of the property or undertaking no longer forms part of charge 1
10 Mar 2021 AA Accounts for a small company made up to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
10 Mar 2020 AA Accounts for a small company made up to 30 September 2019
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
27 Feb 2019 AA Accounts for a small company made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
11 Jan 2019 AD01 Registered office address changed from Unit 4 Warren Business Park Knockdown Tetbury Gloucestershire GL8 8QY to The Estate Office Farleaze Farm Farleaze Malmesbury SN16 0LB on 11 January 2019
02 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The proposed put and call option be entered into 20/03/2018
13 Mar 2018 AA Accounts for a small company made up to 30 September 2017