PUNCHDOLE SERVICES LTD

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Company Documents

DateDescription
03/05/253 May 2025 Registered office address changed from Punchdole Services Ltd 8 Front Street Shotley Bridge Consett County Durham DH8 0HH United Kingdom to 31 Queens Road Consett DH8 0BL on 2025-05-03

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18/03/2518 March 2025 Confirmation statement made on 2025-02-17 with updates

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03/10/243 October 2024 Notification of Goran Jandreoski as a person with significant control on 2024-09-25

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03/10/243 October 2024 Cessation of Simon Peter Dowson as a person with significant control on 2024-09-25

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03/10/243 October 2024 Termination of appointment of Simon Peter Dowson as a director on 2024-09-25

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03/10/243 October 2024 Appointment of Mr Goran Jandreoski as a director on 2024-09-25

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27/08/2427 August 2024 Micro company accounts made up to 2021-06-30

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27/08/2427 August 2024 Registered office address changed from 49 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP England to 8 Front Street Shotley Bridge Consett County Durham DH8 0HH on 2024-08-27

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27/08/2427 August 2024 Micro company accounts made up to 2020-06-30

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27/08/2427 August 2024 Micro company accounts made up to 2019-06-30

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27/08/2427 August 2024 Confirmation statement made on 2022-02-17 with no updates

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27/08/2427 August 2024 Confirmation statement made on 2020-02-17 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-06-30

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27/08/2427 August 2024 Micro company accounts made up to 2018-06-30

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27/08/2427 August 2024 Micro company accounts made up to 2024-06-30

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27/08/2427 August 2024 Micro company accounts made up to 2022-06-30

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27/08/2427 August 2024 Confirmation statement made on 2021-02-17 with no updates

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27/08/2427 August 2024 Confirmation statement made on 2023-02-17 with no updates

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27/08/2427 August 2024 Administrative restoration application

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27/08/2427 August 2024 Confirmation statement made on 2024-02-17 with no updates

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04/06/194 June 2019 FIRST GAZETTE

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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19/02/1919 February 2019 CESSATION OF DAVID HENDERSON AS A PSC

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 12 DENE SIDE BLAYDON-ON-TYNE NE21 5JY ENGLAND

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19/02/1919 February 2019 DIRECTOR APPOINTED MR SIMON DOWSON

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DOWSON

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 40 DERWENT CRESCENT HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE NE17 7PE UNITED KINGDOM

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09/02/179 February 2017 DIRECTOR APPOINTED MR DAVID HENDERSON

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR SHAY GREEN

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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