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32 PUENTE 2 LIMITED

Company number 09148363

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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)
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
28 Jul 2021 CH01 Director's details changed for Mr Malcolm Moore Jnr on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Mr Calvin Moore on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from West Lodge Warden Law Lane Silksworth Sunderland Tyne and Wear SR3 2PD to Broom Hall Ushaw Moor Durham DH7 7NB on 28 July 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 AP03 Appointment of Mr Calvin Moore as a secretary on 19 October 2020
20 Oct 2020 TM01 Termination of appointment of Jacqueline Yvonne Moore as a director on 19 October 2020
20 Oct 2020 TM01 Termination of appointment of Malcolm Moore as a director on 19 October 2020
20 Oct 2020 TM02 Termination of appointment of Malcolm Moore as a secretary on 19 October 2020
01 Oct 2020 PSC04 Change of details for Mr Malcolm Moore Jnr as a person with significant control on 1 October 2020
01 Oct 2020 PSC04 Change of details for Mr Calvin Moore as a person with significant control on 1 October 2020
01 Oct 2020 PSC07 Cessation of Malcolm Moore as a person with significant control on 1 October 2020
01 Oct 2020 PSC07 Cessation of Jacqueline Yvonne Moore as a person with significant control on 1 October 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Jul 2017 AD03 Register(s) moved to registered inspection location 8 Adelaide Row Seaham County Durham SR7 7EF