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PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED

Company number 04411579

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
23 Mar 2021 SH10 Particulars of variation of rights attached to shares
23 Mar 2021 CC04 Statement of company's objects
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 4
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 4
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 CS01 Confirmation statement made on 20 October 2020 with updates
09 Mar 2021 PSC04 Change of details for Mr Ricky Stokes as a person with significant control on 20 October 2020
09 Mar 2021 PSC01 Notification of Ella Louise Stokes as a person with significant control on 20 October 2020
26 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
11 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 08/04/2018
11 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 08/04/2019
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 SH10 Particulars of variation of rights attached to shares
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 CC04 Statement of company's objects
05 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association