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BNP PUK HOLDING LIMITED

Company number 02028843

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
04 Jun 2026 CS01 Confirmation statement made on 23 May 2026 with updates
View PDF Confirmation statement made on 23 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2026 AP01 Appointment of Mr Vinay Agrawal as a director on 7 April 2026
View PDF Appointment of Mr Vinay Agrawal as a director on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 TM01 Termination of appointment of Christopher Mark Penney as a director on 18 September 2025
View PDF Termination of appointment of Christopher Mark Penney as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 CH01 Director's details changed for Ms Samantha Gerhart on 28 February 2024
View PDF Director's details changed for Ms Samantha Gerhart on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
04 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
01 Mar 2024 TM01 Termination of appointment of Francois Paul Claude Draveny as a director on 29 February 2024
View PDF Termination of appointment of Francois Paul Claude Draveny as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023 CH01 Director's details changed for Mr Christopher Mark Penney on 8 February 2023
View PDF Director's details changed for Mr Christopher Mark Penney on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
16 May 2022 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 13 May 2022
View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 TM01 Termination of appointment of Frederick Ronald Nicholas Etherington-Chillcott as a director on 13 November 2020
View PDF Termination of appointment of Frederick Ronald Nicholas Etherington-Chillcott as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
08 Jun 2020 AP04 Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020
View PDF Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019 AP01 Appointment of Mr Frederick Ronald Nicholas Etherington-Chillcott as a director on 3 December 2019
View PDF Appointment of Mr Frederick Ronald Nicholas Etherington-Chillcott as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019 AP01 Appointment of Ms Samantha Gerhart as a director on 24 September 2019
View PDF Appointment of Ms Samantha Gerhart as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)