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THE PUPPET COMPANY LIMITED

Company number 04376108

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with no updates	View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	CH01	Director's details changed for Mrs Susan Lesley Lockey on 9 August 2024	View PDF Director's details changed for Mrs Susan Lesley Lockey on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	CH01	Director's details changed for Mrs Kerrianne Mary Dennie on 9 August 2024	View PDF Director's details changed for Mrs Kerrianne Mary Dennie on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	CH01	Director's details changed for Mr Samuel Ian Lockey on 9 August 2024	View PDF Director's details changed for Mr Samuel Ian Lockey on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
12 Jun 2024	MR01	Registration of charge 043761080006, created on 11 June 2024	View PDF Registration of charge 043761080006, created on 11 June 2024 - link opens in a new window - 14 pages (14 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
22 Aug 2021	TM01	Termination of appointment of Peter Lockey as a director on 22 August 2021	View PDF Termination of appointment of Peter Lockey as a director on 22 August 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	TM02	Termination of appointment of Peter Lockey as a secretary on 22 August 2021	View PDF Termination of appointment of Peter Lockey as a secretary on 22 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mr Peter Lockey on 12 May 2021	View PDF Director's details changed for Mr Peter Lockey on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mrs Katy Jane Rugman as a director on 19 January 2021	View PDF Appointment of Mrs Katy Jane Rugman as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
21 Nov 2019	AP01	Appointment of Mr Geoffrey Ian Hiskett as a director on 21 November 2019	View PDF Appointment of Mr Geoffrey Ian Hiskett as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Samuel Ian Lockey as a director on 21 November 2019	View PDF Appointment of Mr Samuel Ian Lockey as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Joseph William Timothy Lockey as a director on 21 November 2019	View PDF Appointment of Mr Joseph William Timothy Lockey as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mrs Kerrianne Mary Dennie as a director on 21 November 2019	View PDF Appointment of Mrs Kerrianne Mary Dennie as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE PUPPET COMPANY LIMITED

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