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PUKKA PADS UK LIMITED

Company number 06476669

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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)
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
30 May 2013 CH01 Director's details changed for Mr Christopher Charles Stott on 29 May 2013
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mr Christopher Fletcher as a director
14 Nov 2012 SH10 Particulars of variation of rights attached to shares
14 Nov 2012 SH08 Change of share class name or designation
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 CH03 Secretary's details changed for Mr Christopher Charles Stott on 5 April 2012
01 May 2012 CH01 Director's details changed for Mr Christopher Charles Stott on 5 April 2012
01 May 2012 CH01 Director's details changed for Mr Andrew James Bell on 5 April 2012
30 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Andrew James Bell as a director
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a small company made up to 31 March 2009
05 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Capitals not rolled up
23 Feb 2009 288b Appointment terminated director and secretary andrew stott