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PAPUA PARTNERS LIMITED

Company number 05539947

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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)
29 May 2019 CH03 Secretary's details changed for Mr Peter Ernest Trenier on 21 May 2019
29 May 2019 AD01 Registered office address changed from 1 Albury Heath Cottages Heath Lane Albury Guildford Surrey GU5 9DD to Lone Acre Brewells Lane Rake Liss GU33 7JA on 29 May 2019
29 May 2019 CH01 Director's details changed for Mrs Alison Glasspool on 29 May 2019
02 May 2019 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 August 2017
24 Feb 2018 CH01 Director's details changed for Mrs Alison Glasspool on 24 February 2018
25 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
25 Aug 2017 TM01 Termination of appointment of a director
24 Aug 2017 AP01 Appointment of Mrs Sally Mavin as a director on 2 April 2017
24 Aug 2017 AP01 Appointment of Mr Jake Di Paolo as a director on 2 April 2017
24 Aug 2017 TM01 Termination of appointment of Anna Kemkers as a director on 28 March 2017
01 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
09 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Sep 2015 AR01 Annual return made up to 18 August 2015 no member list
06 Sep 2015 CH01 Director's details changed for Mr Peter Ernest Trenier on 10 July 2015
06 Sep 2015 TM01 Termination of appointment of Graham Mansfield as a director on 31 August 2015
11 Jul 2015 CH03 Secretary's details changed for Mr Peter Ernest Trenier on 11 July 2015
11 Jul 2015 AD01 Registered office address changed from Park Farm Cottage Balchins Lane Westcott Surrey RH4 3LP to 1 Albury Heath Cottages Heath Lane Albury Guildford Surrey GU5 9DD on 11 July 2015
08 Jun 2015 AP01 Appointment of Mrs Alison Glasspool as a director on 8 January 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 CH01 Director's details changed for Mrs Anna Kempkers on 16 March 2015
03 Sep 2014 AR01 Annual return made up to 18 August 2014 no member list
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013