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PUNCHDRUNK ENRICHMENT LIMITED

Company number 04547069

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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)
22 Sep 2021 TM01 Termination of appointment of Amanda Fulmor Good as a director on 16 March 2021
21 Jun 2021 AD01 Registered office address changed from Cannon Factory Ashley Road London N17 9LH United Kingdom to 10 Queen Street Place London EC4R 1AG on 21 June 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
20 Oct 2020 AP01 Appointment of Mr Andrew Paul Gambrell as a director on 30 April 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 AP01 Appointment of Miss Selma Nicholls as a director on 4 December 2019
16 Dec 2019 TM01 Termination of appointment of Royce Michael James Bell as a director on 4 December 2019
03 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
27 Sep 2019 AP01 Appointment of Mrs Elizabeth Tarn Booth as a director on 4 September 2019
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 AP01 Appointment of Ms Nicole Newman as a director on 8 October 2018
18 Oct 2018 AP01 Appointment of Ms Pamela Mary Garside as a director on 8 October 2018
17 Oct 2018 AP01 Appointment of Mr James Simon Freedman as a director on 8 October 2018
10 Oct 2018 TM01 Termination of appointment of Josephine Elizabeth Machon as a director on 8 October 2018
10 Oct 2018 TM01 Termination of appointment of Sandeep Dwesar as a director on 8 October 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
09 Nov 2017 AP01 Appointment of Mr Ben Connah as a director on 12 October 2017
03 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
19 Sep 2016 AP03 Appointment of Ms Rebecca Annie Brenda Dawson as a secretary on 6 September 2016
19 Sep 2016 TM02 Termination of appointment of Lucy Isabella Whitby as a secretary on 6 September 2016
18 Sep 2016 AA Total exemption full accounts made up to 31 March 2016