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PUFFIN HOUSE MANAGEMENT LIMITED

Company number 04075202

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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)
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 TM02 Termination of appointment of Diane Oatley as a secretary on 22 October 2021
08 Nov 2021 AP03 Appointment of Mr Gwyther Joyce as a secretary on 22 October 2021
05 Jul 2021 AD01 Registered office address changed from Slate House St. Julian's Street Tenby SA70 7AS Wales to C/O Rj Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on 5 July 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
16 Jun 2021 AP01 Appointment of Ms Karen Screen as a director on 1 June 2021
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Jun 2021 TM01 Termination of appointment of Gillian Carter as a director on 1 June 2021
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
16 Feb 2020 AD01 Registered office address changed from R K Lucas & Son Victoria Place Haverfordwest Pembrokeshire SA61 2JX Wales to Slate House St. Julian's Street Tenby SA70 7AS on 16 February 2020
17 Oct 2019 AP03 Appointment of Mrs Diane Oatley as a secretary on 25 September 2019
17 Oct 2019 TM02 Termination of appointment of Michael Andrew Woods as a secretary on 17 October 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
25 Sep 2019 AP01 Appointment of Mr Arthur Gwyther Joyce as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Mr David William Oatley as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Mrs Diane Oatley as a director on 25 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Jun 2019 TM01 Termination of appointment of Rashmikant Chhotabhai Patel as a director on 17 June 2019