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PUNCH AND ROLL LTD

Company number 12416739

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	PSC04	Change of details for Mr Adam Helal as a person with significant control on 1 January 2025	View PDF Change of details for Mr Adam Helal as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	CH01	Director's details changed for Mr Adam Helal on 1 January 2023	View PDF Director's details changed for Mr Adam Helal on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Adam Helal as a person with significant control on 1 January 2023	View PDF Change of details for Mr Adam Helal as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AD01	Registered office address changed from 66 Norman Road St Leonards on Sea East Sussex TN38 0EJ England to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on 16 December 2020	View PDF Registered office address changed from 66 Norman Road St Leonards on Sea East Sussex TN38 0EJ England to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on 16 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of Stephen Kelly as a director on 7 October 2020	View PDF Termination of appointment of Stephen Kelly as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC07	Cessation of Stephen Kelly as a person with significant control on 7 October 2020	View PDF Cessation of Stephen Kelly as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AD01	Registered office address changed from Flat 34 Thonrey Close Peacon House London NW9 4DS England to 66 Norman Road St Leonards on Sea East Sussex TN38 0EJ on 8 October 2020	View PDF Registered office address changed from Flat 34 Thonrey Close Peacon House London NW9 4DS England to 66 Norman Road St Leonards on Sea East Sussex TN38 0EJ on 8 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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PUNCH AND ROLL LTD

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