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PUXTON DEVELOPMENTS LIMITED

Company number 04237635

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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)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	MR01	Registration of charge 042376350004, created on 29 November 2022	View PDF Registration of charge 042376350004, created on 29 November 2022 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	MR01	Registration of charge 042376350003, created on 7 October 2022	View PDF Registration of charge 042376350003, created on 7 October 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2022	PSC04	Change of details for Mrs Joanne May Frappell as a person with significant control on 13 July 2022	View PDF Change of details for Mrs Joanne May Frappell as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC04	Change of details for Gareth Timothy John Frappell as a person with significant control on 13 July 2022	View PDF Change of details for Gareth Timothy John Frappell as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC01	Notification of Gareth Timothy John Frappell as a person with significant control on 20 June 2021	View PDF Notification of Gareth Timothy John Frappell as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CH01	Director's details changed for Gareth Timothy John Frappell on 19 January 2021	View PDF Director's details changed for Gareth Timothy John Frappell on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Gareth Timothy John Frappell on 19 January 2021	View PDF Director's details changed for Gareth Timothy John Frappell on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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PUXTON DEVELOPMENTS LIMITED

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