- Company Overview for PUFFIN HOUSE MANAGEMENT LIMITED (04075202)
- Filing history for PUFFIN HOUSE MANAGEMENT LIMITED (04075202)
- People for PUFFIN HOUSE MANAGEMENT LIMITED (04075202)
- More for PUFFIN HOUSE MANAGEMENT LIMITED (04075202)
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) |
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28 Mar 2019 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
30 Oct 2018 | TM01 | Termination of appointment of Helen Wilson as a director on 22 October 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 15 September 2018 with no updates | |
14 Jun 2018 | TM01 | Termination of appointment of Richard Francis Tiplady as a director on 8 June 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
13 Nov 2017 | AP03 | Appointment of Mr Michael Andrew Woods as a secretary on 1 November 2017 | |
13 Nov 2017 | TM02 | Termination of appointment of Richard Francis Tiplady as a secretary on 1 November 2017 | |
13 Nov 2017 | AD01 | Registered office address changed from Yelverton House St. John Street Whitland SA34 0AW Wales to R K Lucas & Son Victoria Place Haverfordwest Pembrokeshire SA61 2JX on 13 November 2017 | |
13 Nov 2017 | AD01 | Registered office address changed from Yelverton House St John Street Whitland Carmarthen Carmarthenshire SA34 0AW to Yelverton House St. John Street Whitland SA34 0AW on 13 November 2017 | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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06 Oct 2015 | AP01 | Appointment of Miss Helen Wilson as a director on 31 January 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Jeremy Michael Roberson as a director on 10 September 2015 | |
09 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | TM01 | Termination of appointment of Darren Paul Sykes Wilks as a director on 30 June 2014 | |
06 Oct 2014 | CH03 | Secretary's details changed for Mr Richard Frances Tiplady on 15 September 2014 | |
20 May 2014 | TM01 | Termination of appointment of David Hunter as a director | |
01 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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21 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
14 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 |