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NEIL PUTTOCK CONSULTING LTD

Company number 09398374

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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)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
29 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
26 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
20 Oct 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
16 Nov 2021 CERTNM Company name changed boavista windows uk LTD\certificate issued on 16/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-12
28 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
26 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
18 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Aug 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
20 Jan 2016 AP01 Appointment of Mrs Deborah Puttock as a director
20 Jan 2016 AP01 Appointment of Mr Neil Puttock as a director
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)