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PUNTALE HOLDINGS LTD

Company number 04430300

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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)
04 Jul 2024	TM01	Termination of appointment of Glen Lincoln as a director on 30 June 2024	View PDF Termination of appointment of Glen Lincoln as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Glen Lincoln as a secretary on 30 June 2024	View PDF Termination of appointment of Glen Lincoln as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	CH01	Director's details changed for Glen Lincoln on 29 July 2022	View PDF Director's details changed for Glen Lincoln on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH03	Secretary's details changed for Glen Lincoln on 29 July 2022	View PDF Secretary's details changed for Glen Lincoln on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Paul Lincoln as a director on 29 July 2022	View PDF Appointment of Mr Paul Lincoln as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Jul 2017	TM01	Termination of appointment of John Medd as a director on 20 July 2017	View PDF Termination of appointment of John Medd as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM01	Termination of appointment of Howard Medd as a director on 20 July 2017	View PDF Termination of appointment of Howard Medd as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	MR01	Registration of charge 044303000006, created on 19 July 2017	View PDF Registration of charge 044303000006, created on 19 July 2017 - link opens in a new window - 15 pages (15 pages)
23 Jun 2017	MR01	Registration of charge 044303000005, created on 21 June 2017	View PDF Registration of charge 044303000005, created on 21 June 2017 - link opens in a new window - 18 pages (18 pages)
20 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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PUNTALE HOLDINGS LTD

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