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PUXTON LIMITED

Company number 05643629

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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)
26 Jul 2024 MR01 Registration of charge 056436290004, created on 18 July 2024
25 Jul 2024 MR01 Registration of charge 056436290003, created on 18 July 2024
05 Feb 2024 PSC07 Cessation of Mead Realisations Limited as a person with significant control on 25 January 2024
05 Feb 2024 PSC02 Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
07 Dec 2023 AA Full accounts made up to 29 March 2023
14 Oct 2023 CH01 Director's details changed for Mrs Georgina Thorne on 9 October 2023
09 Oct 2023 AP01 Appointment of Mrs Georgina Thorne as a director on 9 October 2023
13 Feb 2023 TM01 Termination of appointment of Katherine Patricia Hawke as a director on 22 February 2022
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
25 Nov 2022 AA Full accounts made up to 29 March 2022
24 May 2022 TM01 Termination of appointment of a director
24 May 2022 AP01 Appointment of Anne-Mette Hedemand Jacobsen as a director on 22 February 2022
10 May 2022 MR01 Registration of charge 056436290002, created on 6 May 2022
17 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Oct 2021 AA Full accounts made up to 29 March 2021
06 Sep 2021 MR04 Satisfaction of charge 1 in full
06 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Dec 2020 AA Full accounts made up to 29 March 2020
31 Dec 2019 AA Full accounts made up to 29 March 2019
11 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
29 Nov 2019 CH03 Secretary's details changed for Mrs Patricia Joan Mead on 29 November 2019
08 Jan 2019 AA Accounts for a small company made up to 29 March 2018
07 Jan 2019 CH01 Director's details changed for Mr Alistair Daniel Derek Mead on 7 January 2019
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates