PUZZLE CONSTRUCTION AND REFURBISHMENT LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with no updates

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15/10/2415 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Confirmation statement made on 2024-01-10 with no updates

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Termination of appointment of Grzegorz Hedwik as a director on 2022-01-15

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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04/01/224 January 2022 Registered office address changed from 95 Bromley Court Luton Road Dunstable LU5 4GB England to 45 Westminster Gardens Houghton Regis Dunstable LU5 5RT on 2022-01-04

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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26/07/2126 July 2021 Appointment of Mr Grzegorz Hedwik as a director on 2021-07-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 DIRECTOR APPOINTED MR MARCIN KAMIENIECKI

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KRZEWSKI

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10 CAPRON ROAD DUNSTABLE LU5 5AG UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CESSATION OF KRZYSZTOF KRZEWSKI AS A PSC

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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