PUTENSEN PROPERTIES LIMITED

Company number 09089346 ·

Active

45 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
4 Jul 2026 Registered office address changed from C/O Wilson Sandford Limited 85 Church Road Hove BN3 2BB to 44 Surrenden Park Brighton East Sussex BN1 6XA on 2026-07-04 · 3 pages View document
31 May 2026 Termination of appointment of Barbara Ann Howard as a director on 2026-05-31 · 1 page View document
31 May 2026 Termination of appointment of Ellen Cara Howard Leyshon as a director on 2026-05-31 · 1 page View document
28 May 2026 Termination of appointment of Philip Samuel Allan Howard as a director on 2026-04-28 · 1 page View document
11 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Aug 2023 Registration of charge 090893460001, created on 2023-08-21 · 4 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Amended total exemption full accounts made up to 2019-11-30 · 6 pages View document
26 Nov 2021 Amended total exemption full accounts made up to 2020-11-30 · 6 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
18 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 NOTIFICATION OF PSC STATEMENT ON 24/06/2019 View document
19 Jun 2019 CESSATION OF PHILIP SAMUEL ALLAN HOWARD AS A PSC View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
19 Jun 2019 CESSATION OF JOSEPH THOMAS HOWARD LEYSHON AS A PSC View document
19 Jun 2019 CESSATION OF ELLEN CARA HOWARD LEYSHON AS A PSC View document
19 Jun 2019 CESSATION OF BARBARA ANN HOWARD AS A PSC View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN CARA HOWARD LEYSHON View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SAMUEL ALLAN HOWARD View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANN HOWARD View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH THOMAS HOWARD LEYSHON View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
8 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
10 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
30 Jun 2015 CURREXT FROM 30/06/2015 TO 30/11/2015 View document
17 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document