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PUFFINS OF EXETER LTD

Company number 05032629

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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)
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 MR01 Registration of charge 050326290002, created on 19 August 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 SH08 Change of share class name or designation
06 Jul 2022 PSC04 Change of details for Maureen Gard as a person with significant control on 1 July 2022
06 Jul 2022 PSC04 Change of details for Rosalind Ivy Taylor as a person with significant control on 1 July 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CH01 Director's details changed for Maureen Gard on 7 March 2017
03 Feb 2017 CS01 03/02/17 Statement of Capital gbp 100
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015