PUXTON LIMITED
Company number 05643629 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 2 Dec 2025 | Director's details changed for Mrs Anne-Mette Hedemand Jacobsen on 2022-02-22 · 2 pages | View document |
| 1 Dec 2025 | Full accounts made up to 2025-03-29 · 26 pages | View document |
| 23 May 2025 | Registration of charge 056436290005, created on 2025-05-22 · 25 pages | View document |
| 8 May 2025 | Satisfaction of charge 056436290004 in full · 1 page | View document |
| 8 May 2025 | Satisfaction of charge 056436290003 in full · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-29 · 27 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 25 Jul 2024 | Registration of charge 056436290003, created on 2024-07-18 · 7 pages | View document |
| 5 Feb 2024 | Cessation of Mead Realisations Limited as a person with significant control on 2024-01-25 · 1 page | View document |
| 5 Feb 2024 | Notification of Mead Group (Holdings) Limited as a person with significant control on 2024-01-25 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 7 Dec 2023 | Full accounts made up to 2023-03-29 · 26 pages | View document |
| 14 Oct 2023 | Director's details changed for Mrs Georgina Thorne on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mrs Georgina Thorne as a director on 2023-10-09 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Katherine Patricia Hawke as a director on 2022-02-22 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-03-29 · 27 pages | View document |
| 10 May 2022 | Registration of charge 056436290002, created on 2022-05-06 · 33 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 29 Oct 2021 | Full accounts made up to 2021-03-29 · 26 pages | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DANIEL DEREK MEAD / 07/01/2019 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/17 | View document |
| 19 Mar 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MEAD | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MRS. KATHERINE PATRICIA HAWKE | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Feb 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EBDON COURT FARM, WICK ST LAWRENCE, WESTON-SUPER-MARE NORTH SOMERSET BS22 7YU | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD MEAD / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DANIEL DEREK MEAD / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED DEREK MEAD | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | ADOPT ARTICLES 31/03/2008 | View document |
| 9 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Dec 2008 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS | View document |
| 23 May 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |