CHARLIE PUFFIN LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 2025-05-21

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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01/07/241 July 2024 Cessation of Porthsele Limited as a person with significant control on 2024-06-14

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01/07/241 July 2024 Cessation of Smordei Limited as a person with significant control on 2024-06-14

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01/07/241 July 2024 Cessation of Sharon Elizabeth Mordecai as a person with significant control on 2024-06-14

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01/07/241 July 2024 Notification of Charlie Puffin Group Limited as a person with significant control on 2024-06-14

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29/06/2429 June 2024 Confirmation statement made on 2024-06-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Director's details changed for Mr Joeseph Smith on 2022-11-03

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03/11/223 November 2022 Appointment of Mr Joeseph Smith as a director on 2022-11-03

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14/09/2214 September 2022 Notification of Smordei Limited as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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03/08/213 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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