PUDDLES 1 LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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21/05/2521 May 2025 Registered office address changed from 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA England to Trinity House School Hill Lewes Sussex BN7 2NN on 2025-05-21

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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10/01/2410 January 2024 Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA on 2024-01-10

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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23/01/2323 January 2023 Certificate of change of name

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12/12/2212 December 2022 Second filing of Confirmation Statement dated 2022-06-17

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17/06/2217 June 2022 Confirmation statement made on 2022-06-12 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-03-31

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21/01/2221 January 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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18/10/2118 October 2021 Director's details changed for Mr Keith Gordon Marsden on 2020-03-23

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25/06/2125 June 2021 Registered office address changed from Unit 8, Quayside Lodge William Morris Way London SW6 2UZ United Kingdom to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 2021-06-25

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23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/07/174 July 2017 RETURN OF PURCHASE OF OWN SHARES

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNCAN HADFIELD CRAWFORD / 01/05/2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY BRYAN FOLEY

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08/02/168 February 2016 SECRETARY APPOINTED MR. BRYAN FOLEY

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22/07/1522 July 2015 18/06/15 STATEMENT OF CAPITAL GBP 109.93

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22/07/1522 July 2015 SUB-DIVISION 18/06/15

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22/07/1522 July 2015 ARTICLES OF ASSOCIATION

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24/06/1524 June 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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24/06/1524 June 2015 SECRETARY APPOINTED MR BRYAN FOLEY

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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