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PUDDING CHARE DEVELOPMENTS LIMITED

Company number 03099886

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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)
29 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 AD01 Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 31 July 2014
31 Jul 2014 TM02 Termination of appointment of Kenneth Lemin as a secretary on 1 January 2014
19 Apr 2014 MR04 Satisfaction of charge 2 in full
20 Feb 2014 MR04 Satisfaction of charge 4 in full
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jan 2014 MR04 Satisfaction of charge 3 in full
18 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 MR01 Registration of charge 030998860005
03 Jan 2014 MR01 Registration of charge 030998860006
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
12 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 08/09/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from unit 22 quay level st peters wharf newcastle upon tyne NE6 1TZ
03 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 08/09/08; no change of members
02 Mar 2009 288c Director's change of particulars / gary houghton / 16/12/2007