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PUFFIN PRODUCE LIMITED

Company number 02982444

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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)
30 Jul 2020 MR01 Registration of charge 029824440018, created on 22 July 2020
20 Jul 2020 PSC07 Cessation of Mark Anthony Harrod as a person with significant control on 1 July 2020
20 Jul 2020 PSC02 Notification of Puffin Investments Limited as a person with significant control on 1 July 2020
20 Jul 2020 PSC02 Notification of Alcid Investments Limited as a person with significant control on 1 July 2020
20 Jul 2020 TM01 Termination of appointment of Peter James Morton Scale as a director on 1 July 2020
20 Jul 2020 TM01 Termination of appointment of James Elliott Morris as a director on 1 July 2020
20 Jul 2020 TM01 Termination of appointment of Richard John Hayman as a director on 1 July 2020
07 Jul 2020 MR01 Registration of charge 029824440017, created on 1 July 2020
06 Jul 2020 AA Full accounts made up to 30 June 2019
29 Jun 2020 MR01 Registration of charge 029824440016, created on 29 June 2020
01 May 2020 MR01 Registration of charge 029824440015, created on 30 April 2020
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Oct 2019 MR01 Registration of charge 029824440014, created on 25 October 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 MR04 Satisfaction of charge 029824440008 in full
27 Mar 2019 MR04 Satisfaction of charge 029824440010 in full
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 199,203.38
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
03 May 2018 MR04 Satisfaction of charge 029824440009 in full
03 May 2018 MR04 Satisfaction of charge 3 in full
16 Apr 2018 MR04 Satisfaction of charge 4 in full
16 Apr 2018 MR04 Satisfaction of charge 5 in full
16 Apr 2018 MR04 Satisfaction of charge 7 in full
16 Apr 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 MR04 Satisfaction of charge 2 in full