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PUZZLE PALACE PROPERTIES LIMITED

Company number 08455857

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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)
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
24 Mar 2014 CH01 Director's details changed for Mr Roger Keith Whittle on 15 July 2013
09 Oct 2013 MR04 Satisfaction of charge 084558570001 in full
09 Oct 2013 MR01 Registration of charge 084558570003
08 Oct 2013 MR01 Registration of charge 084558570001
08 Oct 2013 MR01 Registration of charge 084558570002
02 May 2013 AP01 Appointment of Mr Martin Anthony Balaam as a director
02 May 2013 AP01 Appointment of Mr John Richard Hal Hughes as a director
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)