PUDDLE DIGITAL LIMITED
Company number 06584624 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield S11 9PS England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-07-24 · 3 pages | View document |
| 24 Jul 2026 | Resolutions · 1 page | View document |
| 24 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jul 2026 | Statement of affairs · 9 pages | View document |
| 9 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-07-09 · 1 page | View document |
| 9 Jul 2026 | Termination of appointment of Cohaesus Group Limited as a director on 2026-07-09 · 1 page | View document |
| 14 May 2026 | Appointment of Mr Michael John Halford as a director on 2026-05-14 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Steven Craig Burles as a director on 2026-05-05 · 1 page | View document |
| 2 Oct 2025 | Cessation of Cohaesus Group Limited as a person with significant control on 2025-08-08 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 22 Sep 2025 | Notification of Cohaesus Group Limited as a person with significant control on 2025-08-08 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Puddle Commerce Limited as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mr Steven Craig Burles as a director on 2025-08-08 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Steven Craig Burles as a director on 2025-08-08 · 1 page | View document |
| 18 Aug 2025 | Registered office address changed from Towngate House Parkstone Road Poole BH15 2PW England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2025-08-18 · 1 page | View document |
| 12 Aug 2025 | Registered office address changed from Clockwise Yorkshire House Greek Street Leeds LS1 5SH United Kingdom to Towngate House Parkstone Road Poole BH15 2PW on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Registration of charge 065846240001, created on 2025-08-08 · 39 pages | View document |
| 8 Aug 2025 | Appointment of Cohaesus Group Limited as a director on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Steven Craig Burles as a person with significant control on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Notification of Puddle Commerce Limited as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Sharon Burles as a secretary on 2025-08-08 · 1 page | View document |
| 16 Jun 2025 | Secretary's details changed for Sharon Burles on 2025-06-01 · 1 page | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 16 Jun 2025 | Change of details for Mr Steven Craig Burles as a person with significant control on 2025-06-01 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Steven Craig Burles on 2025-06-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Registered office address changed from 2 Park Square East Leeds LS1 2NE United Kingdom to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 2024-12-02 · 1 page | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Cessation of Sharon Burles as a person with significant control on 2023-10-31 · 1 page | View document |
| 6 Nov 2023 | Change of details for Mr Steven Craig Burles as a person with significant control on 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Mr Steven Craig Burles as a person with significant control on 2023-04-01 · 2 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Jun 2023 | Change of details for Mr Steven Craig Burles as a person with significant control on 2022-09-01 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 29 Nov 2021 | Secretary's details changed for Sharon Burles on 2021-11-24 · 1 page | View document |
| 29 Nov 2021 | Registered office address changed from Devere House Vicar Lane Little Germany Bradford BD1 5AH United Kingdom to 2 Park Square East Leeds LS1 2NE on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Director's details changed for Mr Steven Craig Burles on 2021-11-24 · 2 pages | View document |
| 29 Nov 2021 | Change of details for Sharon Burles as a person with significant control on 2021-11-24 · 2 pages | View document |
| 29 Nov 2021 | Change of details for Mr Steven Craig Burles as a person with significant control on 2021-11-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | Registered office address changed from , City Hub 9-11 Peckover Street, Little Germany, Bradford, BD1 5BE, United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2020-11-09 · 1 page | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SHARON BURLES / 04/11/2020 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 04/11/2020 | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM CITY HUB 9-11 PECKOVER STREET LITTLE GERMANY BRADFORD BD1 5BE UNITED KINGDOM | View document |
| 9 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BURLES / 04/11/2020 | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 04/11/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SHARON BURLES / 11/06/2018 | View document |
| 12 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BURLES / 11/06/2018 | View document |
| 11 Jun 2018 | Registered office address changed from , 111 Keighley Road, Cowling, Keighley, West Yorkshire, BD22 0BE to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2018-06-11 · 1 page | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 11/06/2018 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 111 KEIGHLEY ROAD COWLING KEIGHLEY WEST YORKSHIRE BD22 0BE | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 11/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Mar 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 07/05/2013 | View document |
| 29 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Registered office address changed from , F4B 1st Floor Knowle Mill Keighley Business Centre, South Street, Keighley, West Yorkshire, BD21 1SY, United Kingdom on 2014-03-10 · 1 page | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM F4B 1ST FLOOR KNOWLE MILL KEIGHLEY BUSINESS CENTRE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SY UNITED KINGDOM | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Registered office address changed from , 7 Lingcrag Gardens, Cowling, Keighey, West Yorkshire, BD22 0AN, England on 2013-02-21 · 1 page | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 7 LINGCRAG GARDENS COWLING KEIGHEY WEST YORKSHIRE BD22 0AN ENGLAND | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 26 May 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 06/05/2010 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE RENTON | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |