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PUNTALE HOLDINGS LTD

Company number 04430300

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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)
20 Jun 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2017 MR04 Satisfaction of charge 1 in full
20 Jun 2017 MR04 Satisfaction of charge 3 in full
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Phillip Gibbon as a director
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 Jan 2010 MG01 Duplicate mortgage certificatecharge no:4
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 02/05/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007