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PUIG UK LIMITED

Company number 01087743

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
22 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from , Fifth Floor Russell Square House, 10-12 Russell Square, London, WC1B 5EH, United Kingdom to 6 Dryden Street London WC2E 9NH on 5 April 2024	View PDF Registered office address changed from , Fifth Floor Russell Square House, 10-12 Russell Square, London, WC1B 5EH, United Kingdom to 6 Dryden Street London WC2E 9NH on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
21 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
08 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
21 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
23 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	CH01	Director's details changed for Javier Bach Kutschruetter on 7 April 2014	View PDF Director's details changed for Javier Bach Kutschruetter on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from , Grafton House, Golden Square, London, W1F 9HR to 6 Dryden Street London WC2E 9NH on 6 April 2017	View PDF Registered office address changed from , Grafton House, Golden Square, London, W1F 9HR to 6 Dryden Street London WC2E 9NH on 6 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,001,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	RP04AP01	Second filing for the appointment of Pilar Trabal Ogazon as a director	View PDF Second filing for the appointment of Pilar Trabal Ogazon as a director - link opens in a new window - 6 pages (6 pages)
11 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 - 28 pages (28 pages)
02 Dec 2015	AP01	Appointment of Pilar Trabal Ogazon as a director on 1 September 2015 ANNOTATION Clarification a second filed AP01 was registered 26/07/2016	View PDF Appointment of Pilar Trabal Ogazon as a director on 1 September 2015 ANNOTATION Clarification a second filed AP01 was registered 26/07/2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	TM01	Termination of appointment of Francois-Xavier Henri Billaud as a director on 1 September 2015	View PDF Termination of appointment of Francois-Xavier Henri Billaud as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)

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PUIG UK LIMITED

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