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PUHL HOLDINGS LIMITED

Company number 06296538

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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)
10 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH19	Statement of capital on 10 August 2015 GBP 1,007	View PDF Statement of capital on 10 August 2015 GBP 1,007 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	CAP-SS	Solvency Statement dated 06/08/15	View PDF Solvency Statement dated 06/08/15 - link opens in a new window - 1 page (1 page)
10 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/08/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/08/2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,007	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,007 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
14 Aug 2014	AP01	Appointment of Mr Robert Sanderson as a director on 13 August 2014	View PDF Appointment of Mr Robert Sanderson as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Christopher Haigh Ratcliff as a director on 13 August 2014	View PDF Appointment of Mr Christopher Haigh Ratcliff as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP03	Appointment of Mr Christopher Haigh Ratcliff as a secretary on 13 August 2014	View PDF Appointment of Mr Christopher Haigh Ratcliff as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Paul Dunthorne as a director on 13 August 2014	View PDF Termination of appointment of Paul Dunthorne as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Marcus James Lee as a director on 13 August 2014	View PDF Termination of appointment of Marcus James Lee as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of Marcus James Lee as a secretary on 13 August 2014	View PDF Termination of appointment of Marcus James Lee as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,007	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,007 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	CH01	Director's details changed for Mr Paul Dunthorne on 28 June 2013	View PDF Director's details changed for Mr Paul Dunthorne on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	CH01	Director's details changed for Mr Marcus James Lee on 28 June 2012	View PDF Director's details changed for Mr Marcus James Lee on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Paul Dunthorne on 28 June 2012	View PDF Director's details changed for Mr Paul Dunthorne on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH03	Secretary's details changed for Mr Marcus James Lee on 28 June 2012	View PDF Secretary's details changed for Mr Marcus James Lee on 28 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)

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