Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUDDLE DOCK (HOLDINGS) LIMITED

Company number 03087984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
03 Oct 2023 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 3 October 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
23 Mar 2017 AP01 Appointment of Mr Rafael Joory as a director on 22 March 2017
23 Mar 2017 TM01 Termination of appointment of David Charles Marriott as a director on 22 March 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AD01 Registered office address changed from C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013