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PUPPETS LIMITED

Company number 06353160

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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)
21 Nov 2019 AP01 Appointment of Mr Samuel Ian Lockey as a director on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Geoffrey Ian Hiskett as a director on 21 November 2019
11 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
22 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 105.93
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 May 2015 CH01 Director's details changed for Mrs Susan Lesley Lockey on 11 May 2015
11 May 2015 CH01 Director's details changed for Mr Peter Lockey on 11 May 2015
11 May 2015 CH03 Secretary's details changed for Mrs Susan Lesley Lockey on 11 May 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
19 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association