Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 26 March 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 26 March 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 26 March 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 13 May 2024
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31 May 2024 |
PSC04 |
Change of details for Susan Jane Littlewood as a person with significant control on 26 March 2024
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31 May 2024 |
PSC04 |
Change of details for Miss Katy Ann Littlewood as a person with significant control on 26 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan James Littlewood as a person with significant control on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Miss Katy Ann Littlewood as a person with significant control on 3 January 2023
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03 Jan 2023 |
CERTNM |
Company name changed punchard berkeley holdings LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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03 Jan 2023 |
PSC04 |
Change of details for Susan Jane Littlewood as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC01 |
Notification of Katy Ann Littlewood as a person with significant control on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Aug 2022 |
RP04PSC01 |
Second filing for the notification of Jonathan James Littlewood as a person with significant control
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23 Aug 2022 |
PSC01 |
Notification of Jonathan James Littlewood as a person with significant control on 23 August 2022
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ANNOTATION
Clarification a second filed PSCO1 was registered on 18/11/19.
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23 Aug 2022 |
PSC07 |
Cessation of Jonathan James Littlewood as a person with significant control on 18 November 2019
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23 Aug 2022 |
PSC01 |
Notification of Susan Jane Littlewood as a person with significant control on 18 November 2019
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14 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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