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PUGWANE LTD

Company number 12490029

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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 Nov 2024 AA Micro company accounts made up to 29 February 2024
07 Aug 2024 MR01 Registration of charge 124900290007, created on 6 August 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Mr Peter Eric Marthinusen on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Mrs Joanne Elizabeth Marthinusen on 7 February 2024
07 Feb 2024 PSC04 Change of details for Mr Peter Eric Marthinusen as a person with significant control on 7 February 2024
07 Feb 2024 PSC04 Change of details for Mrs Joanne Elizabeth Marthinusen as a person with significant control on 7 February 2024
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Jan 2023 MR01 Registration of charge 124900290005, created on 27 January 2023
30 Jan 2023 MR01 Registration of charge 124900290006, created on 20 January 2023
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Oct 2022 MR01 Registration of charge 124900290004, created on 25 October 2022
20 Jul 2022 AD01 Registered office address changed from 19-21 Swan Street West Malling ME19 6JU England to 16 the Mall the Mall Surbiton KT6 4EQ on 20 July 2022
08 Apr 2022 MR01 Registration of charge 124900290003, created on 6 April 2022
28 Mar 2022 MR04 Satisfaction of charge 124900290002 in full
22 Mar 2022 MR04 Satisfaction of charge 124900290001 in full
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
07 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Feb 2021 MR01 Registration of charge 124900290001, created on 29 January 2021
03 Feb 2021 MR01 Registration of charge 124900290002, created on 29 January 2021
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 2