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PUTNEY BUILDERS MERCHANTS LIMITED

Company number 04589342

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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)
30 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
22 Nov 2018 AP01 Appointment of Ms Rashdah Bibi Ali as a director on 29 October 2018
12 Oct 2018 AP01 Appointment of Mr Finbarr Peter Doyle as a director on 6 August 2018
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of John Charles Chamberlain as a director on 25 May 2018
21 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
16 May 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
11 May 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
18 Nov 2013 CH01 Director's details changed for John Charles Chamberlain on 1 November 2013
21 Oct 2013 CH01 Director's details changed for Mr Joseph Mark Alloway on 18 October 2013
21 Oct 2013 CH03 Secretary's details changed for Mr Joseph Mark Alloway on 18 October 2013
15 May 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009