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PUKKA ENTERPRISES LTD.

Company number 05055983

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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)
28 Jan 2016 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 18,364
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/05/2015 as it was not properly delivered.
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 18,364
  • ANNOTATION Replaced a replacement AR01 was registered on 28/01/2016.
27 Jan 2015 TM01 Termination of appointment of Edward John Green-Moore as a director on 19 January 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 18,364
22 Oct 2013 TM01 Termination of appointment of James Fordham as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Dominic Matthew Wright on 1 January 2013
26 Mar 2013 CH01 Director's details changed for James Oliver Fordham on 1 January 2013
26 Mar 2013 CH01 Director's details changed for Mark Alexander Graham on 1 January 2013
19 Feb 2013 AD01 Registered office address changed from , the Estate Office Great Cozens, Fanhams Hall Road, Ware, Herts, SG12 7PU on 19 February 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Dominic Matthew Wright on 28 January 2012
22 Dec 2011 AP01 Appointment of Mr Edward John Green-Moore as a director
26 Sep 2011 AP03 Appointment of Mr Dominic Matthew Wright as a secretary
26 Sep 2011 TM01 Termination of appointment of Simon Fordham as a director
26 Sep 2011 TM02 Termination of appointment of Simon Fordham as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders