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PUK HOLDINGS LIMITED

Company number 04993863

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CH01 Director's details changed for Mr David Anthony Child on 1 October 2018
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
09 Oct 2018 AD01 Registered office address changed from 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB on 9 October 2018
05 Oct 2018 AD01 Registered office address changed from Unit 1 Stratford Agri- Park Campden Road Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8LP to 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB on 5 October 2018
11 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
11 Jan 2018 PSC02 Notification of Thmr (Management Co.) Ltd as a person with significant control on 10 March 2017
11 Jan 2018 PSC07 Cessation of Susan Patricia Holmes as a person with significant control on 10 March 2017
06 Jan 2018 TM01 Termination of appointment of Susan Patricia Holmes as a director on 30 November 2017
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Jul 2017 AP01 Appointment of Mr David Anthony Child as a director on 31 March 2017
05 Jul 2017 TM01 Termination of appointment of William Thomas Holmes as a director on 23 December 2016
30 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2