PUFFIN POINT FIC HOLDINGS LIMITED

Company number 12995927 ·

Active

20 filings

Date Filing
23 Apr 2026 Registration of charge 129959270001, created on 2026-04-17 · 17 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
6 Oct 2023 Amended accounts made up to 2021-12-31 · 6 pages View document
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
3 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
10 May 2022 Registered office address changed from 17 Albemarle Street 4th Floor London W1S 4HP England to 40 George Street 4th Floor London W1U 7DW on 2022-05-10 · 1 page View document
10 Feb 2022 Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-03 with updates · 4 pages View document
2 Nov 2021 Statement of capital following an allotment of shares on 2021-09-01 · 3 pages View document
11 Feb 2021 DIRECTOR APPOINTED MR JAMES LUCAS WILLOUGHBY View document
4 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document