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PUNTER HATELY PARTNERS LIMITED

Company number 04099713

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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)
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Nigel Punter on 28 October 2017
01 Nov 2017 CH01 Director's details changed for Paul Hatley on 28 October 2017
01 Nov 2017 CH01 Director's details changed for Dr Jale Cilasun on 28 October 2017
01 Nov 2017 CH03 Secretary's details changed for Nigel Punter on 28 October 2017
01 Nov 2017 PSC04 Change of details for Mr Nigel Punter as a person with significant control on 28 October 2017
01 Nov 2017 PSC04 Change of details for Mr Paul Alastair Hately as a person with significant control on 28 October 2017
01 Nov 2017 PSC04 Change of details for Dr Jale Cilasun as a person with significant control on 28 October 2017
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 1 November 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30
29 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 30
07 Nov 2014 CH01 Director's details changed for Dr Jale Cilasun on 27 October 2014
07 Nov 2014 CH01 Director's details changed for Mr Nigel Punter on 27 October 2014
07 Nov 2014 CH03 Secretary's details changed for Nigel Punter on 27 October 2014
07 Nov 2014 CH01 Director's details changed for Dr Jale Punter on 28 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 30
27 Aug 2013 CH01 Director's details changed for Jale Punter on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Nigel Punter on 27 August 2013
27 Aug 2013 CH03 Secretary's details changed for Nigel Punter on 27 August 2013