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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)
16 Jun 2015 SH02 Statement of capital on 2 April 2015
  • GBP 16,000
02 Mar 2015 AA Accounts for a small company made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 16,200
12 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 16,200
13 Feb 2014 AA Full accounts made up to 30 September 2013
03 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 30 September 2012
10 May 2012 AA Full accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 September 2010
30 Apr 2010 AA Full accounts made up to 30 September 2009
30 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Jonathan Seymour-Williams on 2 October 2009
30 Mar 2010 CH03 Secretary's details changed for Dr Victoria Anne Mcgowan on 2 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Derek Richard Febry on 2 October 2009
30 Jun 2009 AA Full accounts made up to 30 September 2008
11 Jun 2009 287 Registered office changed on 11/06/2009 from 4TH floor portwall place portwall lane bristol BS1 6NA
16 Mar 2009 363a Return made up to 27/02/09; full list of members
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/12/2008
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 AA Full accounts made up to 30 September 2007
21 Mar 2008 363a Return made up to 27/02/08; full list of members